Company Information

CIN
U63040KL2006PTC019175
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunnampath Sukumaran
Kunnampath Sukumaran
Director/Designated Partner
for almost 19 years
Vimala Sukumaran
Vimala Sukumaran
Director/Designated Partner
for almost 19 years
Divya Sukumaran
Divya Sukumaran
Director/Designated Partner
for almost 2 years
Danish Sukumaran .
Danish Sukumaran .
Director/Designated Partner
for almost 19 years

Past Directors

Charges

24 Crore
22 March 2019
The South Indian Bank Limited
24 Crore
19 November 2022
Others
0
26 March 2022
Others
0
22 March 2019
The South Indian Bank Limited
0
19 November 2022
Others
0
26 March 2022
Others
0
22 March 2019
The South Indian Bank Limited
0
19 November 2022
Others
0
26 March 2022
Others
0
22 March 2019
The South Indian Bank Limited
0

Documents

Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form ADT-1-01042020_signed
Copy of written consent given by auditor-01042020
Copy of the intimation sent by company-01042020
Copy of resolution passed by the company-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form ADT-1-30032020_signed
Copy of resolution passed by the company-30032020
Copy of written consent given by auditor-30032020
Copy of the intimation sent by company-30032020
Form ADT-3-20032020_signed
Resignation letter-19032020
Form DPT-3-05112019-signed

Frequently Asked Questions

What is the date on which the Erutan tourism company private limited incorporated?

Erutan tourism company private limited was incorporated on 10 February 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Erutan tourism company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Erutan tourism company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Erutan tourism company private limited?

4 of directors are associated with the company.