Company Information

CIN
U63040KL2005PTC018610
Status
Date of Incorporation
02 September 2005
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

Abraham George
Abraham George
Individual Promoter
for about 19 years
Jacob Mathew
Jacob Mathew
Individual Promoter
for about 19 years

Past Directors

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-02012019_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.-31122018
Copy of the special resolution authorizing the issue of bonus shares;-31122018
Optional Attachment-(1)-31122018
Copy of Board or Shareholders? resolution-31122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-10122017_signed

Frequently Asked Questions

What is the date of Kerala holidays private limited incorporation?

Incorporation date of the company is 02 September 2005 .

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 2.

Kerala holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacob mathew
  • Abraham george