Company Information

CIN
U63040KL1995PTC009174
Status
Date of Incorporation
28 June 1995
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
1,000,000
Authorised Capital
1,000,000

Directors

Megha Mathews
Megha Mathews
Director/Designated Partner
for about 6 years
Melwin Mathews
Melwin Mathews
Director/Designated Partner
for about 6 years
Liya Mathew
Liya Mathew
Director/Designated Partner
for over 29 years
Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Crore
15 November 2010
The South Indian Bank Limited
4 Crore
18 August 2009
South Indian Bank Limited
1 Crore
24 July 2002
The South Indian Bank Limited
24 Crore
11 March 2023
Hdfc Bank Limited
0
24 July 2002
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
18 August 2009
South Indian Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
24 July 2002
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
18 August 2009
South Indian Bank Limited
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-09102020-signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-19102019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019

Frequently Asked Questions

When was the Malaya world tours private limited incorporated?

The Malaya world tours private limited was incorporated with ROC on 28 June 1995 as .

Where has the Malaya world tours private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009174.

What is the E-filing status of the company?

The status of Malaya world tours private limited is Active.

Number of Key Management personnel of the Malaya world tours private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malaya world tours private limited?

The appointed directors in the company are:

  • Mathew thazhathukunnel thomas
  • Liya mathew
  • Melwin mathews
  • Megha mathews