Company Information

CIN
Status
Date of Incorporation
18 February 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
75,000,000

Directors

Murugadas Sankaran
Murugadas Sankaran
Director/Designated Partner
for over 13 years
Gopalan Nair Manikantan Nair
Gopalan Nair Manikantan Nair
Director
for almost 15 years
Nilamel Sam Geevarghese
Nilamel Sam Geevarghese
Director
for almost 15 years
Suresh Mathew
Suresh Mathew
Director/Designated Partner
for almost 15 years
Reghunath Raghavan Pillai
Reghunath Raghavan Pillai
Managing Director
for over 1 year

Past Directors

Kollaka Madhavan Nair Gopalakrishnan Nair
Kollaka Madhavan Nair Gopalakrishnan Nair
Director
over 13 years ago
Charly John
Charly John
Additional Director
over 14 years ago
Jayakrishnan Krishna Pillai
Jayakrishnan Krishna Pillai
Additional Director
over 14 years ago

Documents

Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Optional Attachment-(1)-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Copy of board resolution authorizing giving of notice-03102020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4(XBRL)-08102018_signed
Form MGT-7-08102018_signed

Frequently Asked Questions

What is the incorporation date of the Holidaymantra hotels and resorts private limited?

Incorporation date of the company is 18 February 2010 .

What is the state of the Holidaymantra hotels and resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Holidaymantra hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holidaymantra hotels and resorts private limited?

Holidaymantra hotels and resorts private limited has appointed 8 of directors.

Who are the appointed Directors in Holidaymantra hotels and resorts private limited?

The appointed directors in the company are:

  • Suresh mathew
  • Nilamel sam geevarghese
  • Reghunath raghavan pillai
  • Kollaka madhavan nair gopalakrishnan nair
  • Gopalan nair manikantan nair
  • Jayakrishnan krishna pillai
  • Murugadas sankaran
  • Charly john