Company Information

CIN
U63090KL2014PTC036900
Status
Date of Incorporation
14 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Letha Kuzhiparampil John
Letha Kuzhiparampil John
Director
for over 10 years
Georgepeter Ponvely Antony
Georgepeter Ponvely Antony
Managing Director
for over 10 years

Past Directors

Charges

15 Lak
22 June 2018
State Bank Of India
5 Lak
22 April 2016
State Bank Of India
10 Lak
22 April 2016
State Bank Of India
0
22 June 2018
State Bank Of India
0
22 April 2016
State Bank Of India
0
22 June 2018
State Bank Of India
0
22 April 2016
State Bank Of India
0
22 June 2018
State Bank Of India
0

Documents

Form DPT-3-22112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form PAS-3-12022019_signed
Copy of Board or Shareholders? resolution-12022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Form PAS-3-29012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Copy of Board or Shareholders? resolution-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Georgian holidays private limited incorporation?

Incorporation date of the company is 14 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Georgian holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Georgepeter ponvely antony
  • Letha kuzhiparampil john