Company Information

CIN
U01513KA1993PTC014185
Status
Date of Incorporation
02 April 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
114,054,110
Authorised Capital
120,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
for over 1 year
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
for over 31 years

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
almost 20 years ago

Charges

19 Crore
27 February 2013
The Catholic Syrian Bank Ltd
19 Crore
03 January 2012
The Federal Bank Ltd
4 Crore
27 February 2013
The Catholic Syrian Bank Ltd
0
03 January 2012
The Federal Bank Ltd
0
27 February 2013
The Catholic Syrian Bank Ltd
0
03 January 2012
The Federal Bank Ltd
0

Documents

Form MGT-7-25122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter of extension of financial year of AGM-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Copy of MGT-8-07112019
Optional Attachment-(2)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-05042019_signed

Frequently Asked Questions

What is the date on which the Holiday marketing private limited incorporated?

Holiday marketing private limited was incorporated on 02 April 1993 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Holiday marketing 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 marketing private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.