Company Information

CIN
Status
Date of Incorporation
30 May 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,367,000
Authorised Capital
15,000,000

Directors

Pulikan George Paulson .
Pulikan George Paulson .
Director/Designated Partner
for over 23 years
Edakkulathur Porinchu Joy
Edakkulathur Porinchu Joy
Director
for over 23 years
Manjaly Antony Joy
Manjaly Antony Joy
Director
for about 18 years
Thekkethala Jose .
Thekkethala Jose .
Managing Director
for over 23 years
Manjaly Thambi Antony
Manjaly Thambi Antony
Director
for over 23 years
Thattil Varunni Johny
Thattil Varunni Johny
Director
for over 23 years

Past Directors

Charges

0
21 October 2004
Kerala Financial Corporation
50 Lak
11 June 2002
Kerala Financial Corporation
1 Crore
05 March 2003
Kerala Financial Corporation
50 Lak
11 June 2002
Kerala Financial Corporation
0
21 October 2004
Kerala Financial Corporation
0
05 March 2003
Kerala Financial Corporation
0
11 June 2002
Kerala Financial Corporation
0
21 October 2004
Kerala Financial Corporation
0
05 March 2003
Kerala Financial Corporation
0
11 June 2002
Kerala Financial Corporation
0
21 October 2004
Kerala Financial Corporation
0
05 March 2003
Kerala Financial Corporation
0

Documents

Form GNL-2-09082019-signed
Form GNL-2-08082019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15072019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13072019
Form GNL-2-20072017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11072017
Form MGT-14-290515.PDF
Copy of resolution-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 1-290515.PDF
Form GNL.2-130515.PDF
Optional Attachment 2-130515.PDF
Optional Attachment 3-130515.PDF
Optional Attachment 4-130515.PDF
Optional Attachment 1-130515.PDF
Form GNL.2-070515.PDF
Form 152-070515.PDF
Form GNL.2-130315.PDF
Form 149-130315.PDF
Optional Attachment 1-130315.PDF

Frequently Asked Questions

What is the date of Highway india tourism promotion limited incorporation?

Incorporation date of the company is 30 May 2001 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Highway india tourism promotion limited has appointed how many directors?

The appointed directors in the company are:

  • Pulikan george paulson .
  • Manjaly thambi antony
  • Thekkethala jose .
  • Manjaly antony joy
  • Thattil varunni johny
  • Edakkulathur porinchu joy