Company Information

CIN
U85190KL2011PTC030140
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sijo Philip
Sijo Philip
Director
for over 10 years
Aleyamma Philip
Aleyamma Philip
Director
for over 10 years
Peter Kizhakkettu Luka
Peter Kizhakkettu Luka
Director
for over 11 years
Joy Kaniyam Parambil Simon
Joy Kaniyam Parambil Simon
Director
for over 11 years
Thomas Malayattikuzhiyil Philip
Thomas Malayattikuzhiyil Philip
Managing Director
for almost 13 years

Past Directors

Karjet Koduvathu
Karjet Koduvathu
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form ADT-1-101015.OCT
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-130914.OCT
Copy of resolution-290814.PDF
FormSchV-090814 for the FY ending on-310313.OCT
Form23AC-090814 for the FY ending on-310313.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-050814.PDF

Frequently Asked Questions

What is the date of Holy family retirement villas & tourism private limited incorporation?

Incorporation date of the company is 27 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Holy family retirement villas & tourism private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas malayattikuzhiyil philip
  • Joy kaniyam parambil simon
  • Peter kizhakkettu luka
  • Aleyamma philip
  • Sijo philip
  • Karjet koduvathu