Company Information

CIN
Status
Date of Incorporation
10 June 1999
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
12 September 2023
Paid Up Capital
15,741,810
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geethika Sudip
Geethika Sudip
Director/Designated Partner
over 1 year ago
Jaya Chandrahasan
Jaya Chandrahasan
Director/Designated Partner
over 1 year ago
Vijayakumar Subbiah
Vijayakumar Subbiah
Whole Time Director
over 1 year ago
Chandrababu Saroja Sreedhar
Chandrababu Saroja Sreedhar
Director/Designated Partner
almost 8 years ago
Chandrahasan Kuzhiyil Chellappan Pillai
Chandrahasan Kuzhiyil Chellappan Pillai
Director/Designated Partner
about 8 years ago
Srikant Krishnan
Srikant Krishnan
Director
almost 24 years ago
Varghese Puthenpurackel Jaison
Varghese Puthenpurackel Jaison
Director
almost 24 years ago
Mohanlal Viswanathan Nair
Mohanlal Viswanathan Nair
Director
almost 24 years ago
Gouri Parvathi Bayi
Gouri Parvathi Bayi
Director/Designated Partner
almost 24 years ago

Past Directors

Nanukuttan Nair Sreekumar
Nanukuttan Nair Sreekumar
Whole Time Director
over 6 years ago
Rattan Lal Narula
Rattan Lal Narula
Director
almost 14 years ago
Sukumaran Nair Parambil Govindan
Sukumaran Nair Parambil Govindan
Director
over 14 years ago
Abbas Aliyaru Kunju
Abbas Aliyaru Kunju
Director
over 15 years ago
Anup Kumar
Anup Kumar
Director
almost 24 years ago

Charges

2 Crore
18 November 2017
Corporation Bank
51 Lak
09 August 2006
Corporation Bank
10 Lak
14 July 2006
Corporation Bank
1 Crore
16 January 2004
Corporation Bank
6 Lak
26 October 2002
Corporation Bank
3 Lak
29 April 2002
Corporation Bank
1 Crore
16 December 2021
State Bank Of India
0
18 November 2017
Others
0
09 August 2006
Corporation Bank
0
16 January 2004
Corporation Bank
0
29 April 2002
Corporation Bank
0
26 October 2002
Corporation Bank
0
14 July 2006
Corporation Bank
0
16 December 2021
State Bank Of India
0
18 November 2017
Others
0
09 August 2006
Corporation Bank
0
16 January 2004
Corporation Bank
0
29 April 2002
Corporation Bank
0
26 October 2002
Corporation Bank
0
14 July 2006
Corporation Bank
0
16 December 2021
State Bank Of India
0
18 November 2017
Others
0
09 August 2006
Corporation Bank
0
16 January 2004
Corporation Bank
0
29 April 2002
Corporation Bank
0
26 October 2002
Corporation Bank
0
14 July 2006
Corporation Bank
0

Documents

Form DPT-3-24032020-signed
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form DIR-12-16122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form IEPF-2_2018 - Kerala Travels_H45358868.xls
Form-IEPF-2-21022019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-30112018_signed
Form MR-1-30112018_signed
Form DIR-12-30112018_signed
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(5)-29112018
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(4)-29112018