Company Information

CIN
U70101KL2007PTC020423
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,874,280
Authorised Capital
550,000,000

Directors

Thomas Palappillil Issac
Thomas Palappillil Issac
Director/Designated Partner
for over 1 year
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
for over 17 years

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
over 17 years ago

Charges

0
26 July 2010
The Catholic Syrian Bank Ltd
20 Crore
29 July 2011
The Catholic Syrian Bank Ltd
5 Crore
29 July 2011
The Catholic Syrian Bank Ltd
0
26 July 2010
The Catholic Syrian Bank Ltd
0
29 July 2011
The Catholic Syrian Bank Ltd
0
26 July 2010
The Catholic Syrian Bank Ltd
0
29 July 2011
The Catholic Syrian Bank Ltd
0
26 July 2010
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-30122020_signed
Form PAS-3-05092020
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.-05092020
Copy of Board or Shareholders? resolution-05092020
Form INC-28-11022020-signed
Form DPT-3-03022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-20072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Frequently Asked Questions

When was the Holiday projects (kerala) private limited incorporated?

The Holiday projects (kerala) private limited was incorporated with ROC on 01 March 2007 as .

Where has the Holiday projects (kerala) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020423.

What is the E-filing status of the company?

The status of Holiday projects (kerala) private limited is Active.

Number of Key Management personnel of the Holiday projects (kerala) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Holiday projects (kerala) private limited?

The appointed directors in the company are:

  • Cheruvathoor chakkutty appunjhan
  • Cheruvathur chakkutty thampi
  • Thomas palappillil issac