Company Information

CIN
Status
Date of Incorporation
15 July 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
30 September 2023
Paid Up Capital
30,009
Authorised Capital
40,000,000

Directors

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

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
over 20 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-11042019
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.-11042019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018

Frequently Asked Questions

When was the Holiday properties private limited incorporated?

The Holiday properties private limited was incorporated with ROC on 15 July 2004 as .

Where has the Holiday properties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017274.

What is the E-filing status of the company?

The status of Holiday properties private limited is Active.

Number of Key Management personnel of the Holiday properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Holiday properties private limited?

The appointed directors in the company are:

  • Cheruvathoor chakkutty appunjhan
  • Cheruvathur chakkutty thampi
  • Kolazhi asokakumar