Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
44,979,250
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkatesan Venmani Ganapathy
Venkatesan Venmani Ganapathy
Director
about 1 year ago
Thomas Hybeen
Thomas Hybeen
Director/Designated Partner
almost 2 years ago
Hybeen Thomas
Hybeen Thomas
Director/Designated Partner
almost 2 years ago
Agnal Tom
Agnal Tom
Director
almost 2 years ago
Sujith Palamkunnel Varghese
Sujith Palamkunnel Varghese
Director
almost 9 years ago
Jacob Abraham
Jacob Abraham
Director
about 9 years ago
Anoop Palamkunnel Varghese
Anoop Palamkunnel Varghese
Director
over 11 years ago

Past Directors

Deepa Palanattu Mani
Deepa Palanattu Mani
Director
almost 9 years ago
Philip Benjamin
Philip Benjamin
Director
over 9 years ago
Mani Palanattu Mani
Mani Palanattu Mani
Director
over 11 years ago

Registered Trademarks

Sugati (With Device) Jun Farms

[Class : 41] Yoga Training, Entertainment, Cultural Activities

Sugati Jun Farms

[Class : 44] Ayurvedic Treatment, Ayurvedic Massaging, Spa

Charges

5 Crore
16 March 2018
The Kerala Financial Corporation
1 Crore
11 July 2017
The Kerala Financial Corporation
3 Crore
09 November 2021
The Kerala Financial Corporation
89 Lak
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form PAS-3-12032020_signed
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.-11032020
Valuation Report from the valuer, if any;-11032020
Copy of Board or Shareholders? resolution-11032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11032020
Form MGT-14-03032020_signed
Form MGT-14-03032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form PAS-3-02032020_signed
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
Copy of Board or Shareholders? resolution-02032020
Form SH-7-17022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association;-14022020
Altered articles of association-14022020
Optional Attachment-(1)-14022020
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of association-14022020
Altered memorandum of assciation;-14022020
Optional Attachment-(2)-14022020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-14-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-28112019_signed