Company Information

CIN
Status
Date of Incorporation
03 January 2005
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
100,000
Authorised Capital
100,000

Directors

Jibu Jacob Titus
Jibu Jacob Titus
Director
for almost 20 years
Prema Jibu Titus
Prema Jibu Titus
Director/Designated Partner
for almost 20 years

Past Directors

Charges

3 Lak
18 February 2005
Sundaram Finance Limited
3 Lak
18 February 2005
Sundaram Finance Limited
0
18 February 2005
Sundaram Finance Limited
0
18 February 2005
Sundaram Finance Limited
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-03072019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Frequently Asked Questions

What is the date on which the M and m leisure holidays private limited incorporated?

M and m leisure holidays private limited was incorporated on 03 January 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the M and m leisure holidays private limited compliant?

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

What is the number of directors associated with M and m leisure holidays private limited?

2 of directors are associated with the company.

What is the number of directors associated with M and m leisure holidays private limited?

2 of directors are associated with the company.