Company Information

CIN
Status
Date of Incorporation
05 August 1978
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Karadibhavi Varadarajan Srinivasan
Karadibhavi Varadarajan Srinivasan
Director
for about 32 years
. Kavitha Chandran
. Kavitha Chandran
Director/Designated Partner
for almost 2 years
. Shanthi Srinivasan
. Shanthi Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Varun Srinivasan
Varun Srinivasan
Additional Director
over 13 years ago
Sheela Rajendran
Sheela Rajendran
Director
about 44 years ago
Sabitha Chandran
Sabitha Chandran
Director
over 46 years ago

Charges

7 Lak
23 April 1984
Bank Of Baroda
7 Lak
23 April 1984
Bank Of Baroda
0
23 April 1984
Bank Of Baroda
0
23 April 1984
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the date of Holiday travels private limited incorporation?

Incorporation date of the company is 05 August 1978 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Holiday travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sabitha chandran
  • Karadibhavi varadarajan srinivasan
  • Sheela rajendran
  • . shanthi srinivasan
  • . kavitha chandran
  • Varun srinivasan