Company Information

CIN
U63040KL2010PTC027147
Status
Date of Incorporation
06 December 2010
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
1,565,500
Authorised Capital
2,000,000

Directors

Bissy Boss .
Bissy Boss .
Director/Designated Partner
for almost 14 years
Boss Balakrishnan Pallippattu
Boss Balakrishnan Pallippattu
Director/Designated Partner
for over 1 year

Past Directors

Charges

97 Lak
04 June 2018
Canara Bank
50 Lak
18 August 2022
Karur Vysya Bank
47 Lak
18 August 2022
Others
0
04 June 2018
Canara Bank
0
18 August 2022
Others
0
04 June 2018
Canara Bank
0

Documents

Form AOC-4-18122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form CHG-1-12102018_signed
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form PAS-3-01032018_signed

Frequently Asked Questions

What is the date of Kerala tour mart india private limited incorporation?

Incorporation date of the company is 06 December 2010 .

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 tour mart india private limited has appointed how many directors?

The appointed directors in the company are:

  • Boss balakrishnan pallippattu
  • Bissy boss .