Company Information

CIN
Status
Date of Incorporation
11 November 2004
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
30 September 2023
Paid Up Capital
51,308,010
Authorised Capital
60,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
for over 1 year
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
for about 20 years

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
about 20 years ago

Documents

Form DPT-3-16102020-signed
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Form AOC-4(XBRL)-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-15102018_signed
Interest in other entities;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Frequently Asked Questions

What is the date of Holiday ayurvedic resorts private limited incorporation?

Incorporation date of the company is 11 November 2004 .

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 3.

Holiday ayurvedic resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Cheruvathoor chakkutty appunjhan
  • Cheruvathur chakkutty thampi
  • Kolazhi asokakumar