Company Information

CIN
U63040KL2003PTC016185
Status
Date of Incorporation
06 June 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Simon Chummar
Simon Chummar
Director/Designated Partner
for over 21 years
Vachaparambil Thomas Antony
Vachaparambil Thomas Antony
Director
for almost 21 years
Abraham George
Abraham George
Individual Promoter
for over 21 years
Jacob Mathew
Jacob Mathew
Individual Promoter
for over 21 years

Past Directors

Selin Abraham
Selin Abraham
Director
over 21 years ago

Charges

5 Lak
09 March 2004
Ing Vysya Bank Limited
5 Lak
09 March 2004
Ing Vysya Bank Limited
0
09 March 2004
Ing Vysya Bank Limited
0
09 March 2004
Ing Vysya Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-04122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the date of Intersight holidays private limited incorporation?

Incorporation date of the company is 06 June 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Intersight holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacob mathew
  • Abraham george
  • Simon chummar
  • Selin abraham
  • Vachaparambil thomas antony