Company Information

CIN
U63040KL2013PTC033551
Status
Date of Incorporation
19 March 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Thachappilly Majeed Shafi
Thachappilly Majeed Shafi
Director/Designated Partner
for 10 months
Rashid Bin Sharaf
Rashid Bin Sharaf
Director/Designated Partner
for over 1 year
Asmin Rashid
Asmin Rashid
Director
for over 11 years

Past Directors

Charges

1 Crore
24 February 2015
The South Indian Bank Limited
1 Crore
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-01012021-signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form CHG-1-13102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form PAS-3-22082019_signed
Copy of Board or Shareholders? resolution-22082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019
Form SH-7-20082019-signed
Altered articles of association;-17082019

Frequently Asked Questions

What is the date of Isha holidays private limited incorporation?

Incorporation date of the company is 19 March 2013 .

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 3.

Isha holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Asmin rashid
  • Rashid bin sharaf
  • Thachappilly majeed shafi