Company Information

CIN
U63040KL2011PTC027744
Status
Date of Incorporation
22 February 2011
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
08 August 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Sanjeev Kumar Puzhakal
Sanjeev Kumar Puzhakal
Managing Director
for over 1 year
Deepu Chithralaya Sadanandan
Deepu Chithralaya Sadanandan
Director
for over 13 years
Deepak Kumar Shetty
Deepak Kumar Shetty
Director
for over 13 years

Past Directors

Loretta Ann Pinto
Loretta Ann Pinto
Director
over 11 years ago
Prakash Nair
Prakash Nair
Director
over 12 years ago
Pradeep Kumar Nayar
Pradeep Kumar Nayar
Director
over 13 years ago

Charges

1 Crore
19 November 2018
Icici Bank Limited
90 Lak
09 March 2017
Icici Bank Limited
50 Lak
20 March 2023
Others
0
19 November 2018
Others
0
09 March 2017
Others
0
20 March 2023
Others
0
19 November 2018
Others
0
09 March 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-28112018_signed
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
List of share holders, debenture holders;-19012018
Copy of resolution passed by the company-19012018
Directors report as per section 134(3)-19012018

Frequently Asked Questions

When was the Lotus destinations private limited incorporated?

The Lotus destinations private limited was incorporated with ROC on 22 February 2011 as .

Where has the Lotus destinations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027744.

What is the E-filing status of the company?

The status of Lotus destinations private limited is Active.

Number of Key Management personnel of the Lotus destinations private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lotus destinations private limited?

The appointed directors in the company are:

  • Deepak kumar shetty
  • Deepu chithralaya sadanandan
  • Sanjeev kumar puzhakal
  • Pradeep kumar nayar
  • Prakash nair
  • Loretta ann pinto