Company Information

CIN
U45201KL2004PTC017656
Status
Date of Incorporation
08 December 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
609,300,000
Authorised Capital
700,000,000

Directors

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

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
almost 20 years ago

Charges

0
18 May 2016
The Catholic Syrian Bank Ltd
8 Crore
18 May 2016
The Catholic Syrian Bank Ltd
0
18 May 2016
The Catholic Syrian Bank Ltd
0

Documents

Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-25122020_signed
Form PAS-3-03102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form SH-7-22042020-signed
Form MGT-14-17042020-signed
Optional Attachment-(1)-15042020
Altered articles of association;-15042020
Altered memorandum of assciation;-15042020
Copy of the resolution for alteration of capital;-15042020
Altered memorandum of association-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Altered articles of association-27032020
Optional Attachment-(1)-27032020
Form DPT-3-04022020-signed
Form INC-28-29012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11012020
Form ADT-1-20102019_signed

Frequently Asked Questions

What is the date on which the Holiday city centre private limited incorporated?

Holiday city centre private limited was incorporated on 08 December 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Holiday city centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Holiday city centre private limited?

3 of directors are associated with the company.

What is the number of directors associated with Holiday city centre private limited?

3 of directors are associated with the company.