Company Information

CIN
U63040KL2011PTC028354
Status
Date of Incorporation
10 May 2011
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 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
130,000,000
Authorised Capital
360,000,000

Directors

Radhakrishnan Vasudevan
Radhakrishnan Vasudevan
Director
for over 11 years
Chandran Pillai Subbaiyya
Chandran Pillai Subbaiyya
Director
for over 11 years
Unnikrishnan Padmanabhan
Unnikrishnan Padmanabhan
Director
for about 1 year
Dileepkumar Ramakrishnan
Dileepkumar Ramakrishnan
Director
for over 1 year
Binoj John
Binoj John
Director
for over 11 years
Vasu Jayaprakash
Vasu Jayaprakash
Director
for 11 months
Ajit Kumar Balaraman
Ajit Kumar Balaraman
Nominee Director
for over 6 years
Usha B Pillai
Usha B Pillai
Director
for over 11 years
Rajeev Bhaskaran
Rajeev Bhaskaran
Director/Designated Partner
for about 6 years
Krishnan Koodacheri
Krishnan Koodacheri
Director
for about 12 years

Past Directors

Venutha Unnikrishnan
Venutha Unnikrishnan
Alternate Director
over 5 years ago
Ajay Balaraman
Ajay Balaraman
Director
over 8 years ago
Syamalakumari Padmanabha Pillai Amma
Syamalakumari Padmanabha Pillai Amma
Director
over 11 years ago
Rajeev Vidyadharan
Rajeev Vidyadharan
Director
over 12 years ago
Padmajan Rajeev
Padmajan Rajeev
Director
over 12 years ago
Padmam Mavilaveedu Sahadevan
Padmam Mavilaveedu Sahadevan
Director
over 12 years ago
Gargi Rajeev
Gargi Rajeev
Director
over 13 years ago

Documents

Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-02032020
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.-02032020
Form SH-7-19022020-signed
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of assciation;-18022020
Form MGT-14-04022020_signed
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-02112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Frequently Asked Questions

When was the Jatayu sculpture and museum private limited incorporated?

The Jatayu sculpture and museum private limited was incorporated with ROC on 10 May 2011 as .

Where has the Jatayu sculpture and museum private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028354.

What is the E-filing status of the company?

The status of Jatayu sculpture and museum private limited is Active.

Number of Key Management personnel of the Jatayu sculpture and museum private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Jatayu sculpture and museum private limited?

The appointed directors in the company are:

  • Rajeev vidyadharan
  • Padmam mavilaveedu sahadevan
  • Krishnan koodacheri
  • Usha b pillai
  • Binoj john
  • Dileepkumar ramakrishnan
  • Unnikrishnan padmanabhan
  • Syamalakumari padmanabha pillai amma
  • Chandran pillai subbaiyya
  • Radhakrishnan vasudevan
  • Ajay balaraman
  • Padmajan rajeev
  • Ajit kumar balaraman
  • Vasu jayaprakash
  • Gargi rajeev
  • Rajeev bhaskaran
  • Venutha unnikrishnan