Company Information

CIN
U63040KL2000PTC014283
Status
Date of Incorporation
25 October 2000
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,755,000
Authorised Capital
3,000,000

Directors

Krishnakumar Vazhakalayil Vasupillai
Krishnakumar Vazhakalayil Vasupillai
Director
for about 24 years
Poikadu Gopala Pillai Sadasivanpillai
Poikadu Gopala Pillai Sadasivanpillai
Director
for about 24 years
Gopinathan Rajeev
Gopinathan Rajeev
Wholetime Director
for over 13 years
Gopinathan Rajesh
Gopinathan Rajesh
Director/Designated Partner
for over 1 year
George Scaria
George Scaria
Director/Designated Partner
for almost 2 years

Past Directors

Michael Sharon George
Michael Sharon George
Additional Director
almost 4 years ago
Mini George
Mini George
Whole Time Director
about 16 years ago

Charges

1 Crore
19 February 2018
Yes Bank Limited
71 Lak
30 April 2003
State Bank Of Travancore
5 Lak
31 March 2021
Indian Bank
78 Lak
31 March 2021
Indian Bank
11 Lak
12 January 2023
Indian Bank
0
21 January 2023
Indian Bank
0
17 September 2021
Indian Bank
0
31 March 2021
Indian Bank
0
19 February 2018
Yes Bank Limited
0
31 March 2021
Indian Bank
0
30 April 2003
State Bank Of Travancore
0
12 January 2023
Indian Bank
0
21 January 2023
Indian Bank
0
17 September 2021
Indian Bank
0
31 March 2021
Indian Bank
0
19 February 2018
Yes Bank Limited
0
31 March 2021
Indian Bank
0
30 April 2003
State Bank Of Travancore
0
12 January 2023
Indian Bank
0
21 January 2023
Indian Bank
0
17 September 2021
Indian Bank
0
31 March 2021
Indian Bank
0
19 February 2018
Yes Bank Limited
0
31 March 2021
Indian Bank
0
30 April 2003
State Bank Of Travancore
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form DPT-3-22112019-signed
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed

Frequently Asked Questions

What is the date on which the Keralavoyages (india) private limited incorporated?

Keralavoyages (india) private limited was incorporated on 25 October 2000 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Keralavoyages (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Keralavoyages (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Keralavoyages (india) private limited?

7 of directors are associated with the company.