Company Information

CIN
U63040KA2013PTC069174
Status
Date of Incorporation
17 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
100,000
Authorised Capital
100,000

Directors

Shelley Ulahannan Thayil
Shelley Ulahannan Thayil
Director/Designated Partner
for about 1 year
Mohamed Ali Nisar
Mohamed Ali Nisar
Director/Designated Partner
for over 1 year
Paul Plathotathil John
Paul Plathotathil John
Director/Designated Partner
for over 11 years

Past Directors

Documents

Approval letter for extension of AGM;-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-25122019_signed
Approval letter of extension of financial year or AGM-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Frequently Asked Questions

What is the date of Luxury hideaways private limited incorporation?

Incorporation date of the company is 17 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Luxury hideaways private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamed ali nisar
  • Paul plathotathil john
  • Shelley ulahannan thayil