Company Information

CIN
U63040KL1996PTC010729
Status
Date of Incorporation
12 September 1996
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
1,800,000
Authorised Capital
10,000,000

Directors

Simon Chummar
Simon Chummar
Director/Designated Partner
for about 28 years
Vachaparambil Thomas Antony
Vachaparambil Thomas Antony
Director
for almost 21 years
Abraham George
Abraham George
Individual Promoter
for about 28 years
Jacob Mathew
Jacob Mathew
Individual Promoter
for almost 21 years

Past Directors

Charges

25 Lak
22 July 2009
The Federal Bank Ltd
25 Lak
22 July 2009
The Federal Bank Ltd
0
22 July 2009
The Federal Bank Ltd
0
22 July 2009
The Federal Bank Ltd
0
22 July 2009
The Federal Bank Ltd
0
22 July 2009
The Federal Bank Ltd
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200930
Form MGT-14-30092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Altered memorandum of association-21092020
Form AOC - 4 CFS-26022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
Copy of MGT-8-19022020
Statement of Subsidiaries as per section 129 - Form AOC-1-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Form DPT-3-04122019-signed
Form ADT-1-10012019_signed
Form AOC - 4 CFS-09012019_signed
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019

Frequently Asked Questions

When was the Intersight tours and travels private limited incorporated?

The Intersight tours and travels private limited was incorporated with ROC on 12 September 1996 as .

Where has the Intersight tours and travels private limited been incorporated?

The company was incorporated in Ernakulam with registration number 010729.

What is the E-filing status of the company?

The status of Intersight tours and travels private limited is Active.

Number of Key Management personnel of the Intersight tours and travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Intersight tours and travels private limited?

The appointed directors in the company are:

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