Company Information

CIN
U55101KL2007PTC020310
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jisso Jose Pazheparambil
Jisso Jose Pazheparambil
Director/Designated Partner
for about 1 year
Kizhukandayil Ephrem Cebin
Kizhukandayil Ephrem Cebin
Director
for almost 18 years
Jacob Madukkakuzhy George
Jacob Madukkakuzhy George
Director/Designated Partner
for over 1 year
Renil Puthiyapurayil
Renil Puthiyapurayil
Director
for almost 18 years
Jose Paul
Jose Paul
Director
for about 1 year
Melvin Xavior Mathews
Melvin Xavior Mathews
Director
for almost 18 years
Panikulangara George Jotty
Panikulangara George Jotty
Director
for almost 18 years

Past Directors

Jacob Madukakuzhy George
Jacob Madukakuzhy George
Director
almost 18 years ago
Mathews Chakkalakkal Lonappan
Mathews Chakkalakkal Lonappan
Director
almost 18 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form INC-22-28062019_signed
Form DIR-12-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019

Frequently Asked Questions

When was the Greenatom holidays private limited incorporated?

The Greenatom holidays private limited was incorporated with ROC on 05 February 2007 as .

Where has the Greenatom holidays private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020310.

What is the E-filing status of the company?

The status of Greenatom holidays private limited is Active.

Number of Key Management personnel of the Greenatom holidays private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Greenatom holidays private limited?

The appointed directors in the company are:

  • Panikulangara george jotty
  • Melvin xavior mathews
  • Mathews chakkalakkal lonappan
  • Jose paul
  • Renil puthiyapurayil
  • Kizhukandayil ephrem cebin
  • Jacob madukakuzhy george
  • Jisso jose pazheparambil
  • Jacob madukkakuzhy george