Company Information

CIN
U55101KL2004PTC017577
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
63,794,440
Authorised Capital
70,000,000

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

Charges

0
05 July 2007
The Federal Bank Limited
2 Crore
05 July 2007
The Federal Bank Limited
0
05 July 2007
The Federal Bank Limited
0
05 July 2007
The Federal Bank Limited
0

Documents

Form INC-28-10032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Optional Attachment-(1)-13112018
Form DIR-12-16102018_signed
Interest in other entities;-13102018
Declaration by first director-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Frequently Asked Questions

What is the incorporation date of the Holiday heritage private limited?

Incorporation date of the company is 11 November 2004 .

What is the state of the Holiday heritage private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Holiday heritage private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holiday heritage private limited?

Holiday heritage private limited has appointed 3 of directors.

Who are the appointed Directors in Holiday heritage private limited?

The appointed directors in the company are:

  • Cheruvathoor chakkutty appunjhan
  • Cheruvathur chakkutty thampi
  • Kolazhi asokakumar