Company Information

CIN
Status
Date of Incorporation
07 July 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thandikal Muhammed Salim
Thandikal Muhammed Salim
Director/Designated Partner
for over 1 year
Kalathiparambil Varghese Siju
Kalathiparambil Varghese Siju
Director/Designated Partner
for almost 2 years
Kamattieri Kunnummal Siddique
Kamattieri Kunnummal Siddique
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form INC-22-12092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Optional Attachment-(1)-02092022
Copy of board resolution authorizing giving of notice-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
Form ADT-1-10082022_signed
Optional Attachment-(1)-10082022
Copy of written consent given by auditor-10082022
Copy of resolution passed by the company-10082022
CERTIFICATE OF INCORPORATION-20220707
Form SPICe MOA (INC-33)-04072022
Form SPICe AOA (INC-34)-04072022

Frequently Asked Questions

When was the Holimax destination management india private limited incorporated?

The Holimax destination management india private limited was incorporated with ROC on 07 July 2022 as .

Where has the Holimax destination management india private limited been incorporated?

The company was incorporated in Kerala with registration number 076655.

What is the E-filing status of the company?

The status of Holimax destination management india private limited is Active.

Number of Key Management personnel of the Holimax destination management india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Holimax destination management india private limited?

The appointed directors in the company are:

  • Kamattieri kunnummal siddique
  • Kalathiparambil varghese siju
  • Thandikal muhammed salim