Company Information

CIN
Status
Date of Incorporation
12 March 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,659,000
Authorised Capital
320,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
for over 1 year
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
for almost 28 years

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
almost 28 years ago

Charges

0
29 March 2012
Housing Development Finance Corporation Limited
9 Crore
29 July 2011
The Catholic Syrian Bank Ltd
5 Crore
26 July 2010
The Catholic Syrian Bank Ltd
20 Crore
23 January 2008
Housing Development Finance Corporation Limited
10 Crore
29 December 2007
Axis Bank
1 Crore
23 January 2008
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 July 2011
The Catholic Syrian Bank Ltd
0
29 December 2007
Axis Bank
0
26 July 2010
The Catholic Syrian Bank Ltd
0
23 January 2008
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 July 2011
The Catholic Syrian Bank Ltd
0
29 December 2007
Axis Bank
0
26 July 2010
The Catholic Syrian Bank Ltd
0
23 January 2008
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 July 2011
The Catholic Syrian Bank Ltd
0
29 December 2007
Axis Bank
0
26 July 2010
The Catholic Syrian Bank Ltd
0

Documents

Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-18032020
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.-18032020
Form INC-28-11022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form ADT-1-09052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed

Frequently Asked Questions

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

Holiday ventures private limited was incorporated on 12 March 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Holiday ventures 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 ventures private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.