Company Information

CIN
U63040KL2012PTC032501
Status
Date of Incorporation
29 October 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thushara Manoj
Thushara Manoj
Director/Designated Partner
for over 7 years
Manojkumar Kaniseril Manoharan
Manojkumar Kaniseril Manoharan
Director
for about 12 years

Past Directors

Akkal Sudhish Nair
Akkal Sudhish Nair
Director
almost 12 years ago
Nishad Menon
Nishad Menon
Managing Director
about 12 years ago

Charges

15 Lak
06 August 2018
Hdfc Bank Limited
15 Lak
06 August 2018
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-19102019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831

Frequently Asked Questions

What is the date of Grass root leisures and hospitality private limited incorporation?

Incorporation date of the company is 29 October 2012 .

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 4.

Grass root leisures and hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishad menon
  • Manojkumar kaniseril manoharan
  • Akkal sudhish nair
  • Thushara manoj