Company Information

CIN
U63040KL2004PTC016889
Status
Date of Incorporation
25 February 2004
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiju Mega
Shiju Mega
Director
for over 20 years
Mary Benita Alven
Mary Benita Alven
Director
for over 20 years
Indu Tony
Indu Tony
Director
for over 20 years

Past Directors

Poovathingal Kurien Mary
Poovathingal Kurien Mary
Director
over 20 years ago
Joe Jose
Joe Jose
Director
over 20 years ago

Charges

12 Lak
02 February 2006
Sundaram Finance Limited
4 Lak
20 September 2005
Sundaram Finance Limited
4 Lak
22 July 2004
M/s. Sundaram Finance Ltd
3 Lak
22 July 2004
M/s. Sundaram Finance Ltd
0
20 September 2005
Sundaram Finance Limited
0
02 February 2006
Sundaram Finance Limited
0
22 July 2004
M/s. Sundaram Finance Ltd
0
20 September 2005
Sundaram Finance Limited
0
02 February 2006
Sundaram Finance Limited
0
22 July 2004
M/s. Sundaram Finance Ltd
0
20 September 2005
Sundaram Finance Limited
0
02 February 2006
Sundaram Finance Limited
0

Documents

Form INC-22-09112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-08112018
Form DIR-12-08112018_signed
Notice of resignation;-08112018
Notice of resignation;-20092018
Form DIR-12-20092018_signed

Frequently Asked Questions

When was the Focuz voyages private limited incorporated?

The Focuz voyages private limited was incorporated with ROC on 25 February 2004 as .

Where has the Focuz voyages private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016889.

What is the E-filing status of the company?

The status of Focuz voyages private limited is Active.

Number of Key Management personnel of the Focuz voyages private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Focuz voyages private limited?

The appointed directors in the company are:

  • Joe jose
  • Poovathingal kurien mary
  • Indu tony
  • Mary benita alven
  • Shiju mega