Company Information

CIN
U63040KL2012PTC031336
Status
Date of Incorporation
31 May 2012
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reena Kunjumon
Reena Kunjumon
Additional Director
for over 5 years
Kunjumon Thekkan Jose
Kunjumon Thekkan Jose
Additional Director
for over 1 year

Past Directors

Sindhu Martin
Sindhu Martin
Additional Director
almost 11 years ago
Sibu Padayattil
Sibu Padayattil
Managing Director
over 12 years ago
Siju Baby Padayattil
Siju Baby Padayattil
Director
over 12 years ago

Charges

39 Lak
17 September 2013
The Federal Bank Limited
39 Lak
17 September 2013
The Federal Bank Limited
0
17 September 2013
The Federal Bank Limited
0
17 September 2013
The Federal Bank Limited
0

Documents

Form DPT-3-16122019-signed
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form INC-22-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Form MGT-14-03082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Copy of board resolution authorizing giving of notice-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Interest in other entities;-13072019

Frequently Asked Questions

When was the Go green vacations silent vally private limited incorporated?

The Go green vacations silent vally private limited was incorporated with ROC on 31 May 2012 as .

Where has the Go green vacations silent vally private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031336.

What is the E-filing status of the company?

The status of Go green vacations silent vally private limited is Active.

Number of Key Management personnel of the Go green vacations silent vally private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Go green vacations silent vally private limited?

The appointed directors in the company are:

  • Kunjumon thekkan jose
  • Sibu padayattil
  • Siju baby padayattil
  • Reena kunjumon
  • Sindhu martin