Company Information
CIN
Status
Date of Incorporation
16 August 2002
Listing Status
Unlisted
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sejoe Jose
Director/Designated Partner
over 1 year ago
over 1 year ago
Shoba Jose George
Director
over 2 years ago
over 2 years ago
Diya Sejoe
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Jose Palakkunnel Joseph
Director
over 22 years ago
over 22 years ago
Mariamma Jose
Director
over 22 years ago
over 22 years ago
Charges
19 August 2015
Sundaram Finance Limited
25 Lak
30 July 2015
Sundaram Finance Limited
53 Lak
26 April 2013
Hdfc Bank Limited
50 Lak
30 June 2012
Sundaram Finance Limited
32 Lak
30 June 2012
Sundaram Finance Limited
32 Lak
28 June 2012
Sundaram Finance Limited
12 Lak
28 June 2012
Sundaram Finance Limited
7 Lak
27 June 2012
Sundaram Finance Limited
12 Lak
16 July 2010
Sundaram Finance Limited
8 Lak
27 March 2009
Sundaram Finance Limited
5 Lak
30 January 2006
Sundaram Finance Limited
5 Lak
05 April 2005
Sundaram Finance Ltd
3 Lak
12 January 2016
Sundaram Finance Limited
3 Lak
30 July 2007
Indian Overseas Bank
88 Lak
30 July 2008
Sundaram Finance Limited
29 Lak
30 July 2008
Sundaram Finance Limited
29 Lak
03 June 2021
Icici Bank Limited
21 Lak
17 November 2023
Others
0
03 June 2021
Others
0
27 June 2012
Sundaram Finance Limited
0
19 August 2015
Sundaram Finance Limited
0
30 July 2015
Sundaram Finance Limited
0
30 June 2012
Sundaram Finance Limited
0
28 June 2012
Sundaram Finance Limited
0
05 April 2005
Sundaram Finance Ltd
0
27 March 2009
Sundaram Finance Limited
0
30 July 2008
Sundaram Finance Limited
0
26 April 2013
Hdfc Bank Limited
0
28 June 2012
Sundaram Finance Limited
0
16 July 2010
Sundaram Finance Limited
0
12 January 2016
Sundaram Finance Limited
0
30 July 2008
Sundaram Finance Limited
0
30 June 2012
Sundaram Finance Limited
0
30 July 2007
Indian Overseas Bank
0
30 January 2006
Sundaram Finance Limited
0
17 November 2023
Others
0
03 June 2021
Others
0
27 June 2012
Sundaram Finance Limited
0
19 August 2015
Sundaram Finance Limited
0
30 July 2015
Sundaram Finance Limited
0
30 June 2012
Sundaram Finance Limited
0
28 June 2012
Sundaram Finance Limited
0
05 April 2005
Sundaram Finance Ltd
0
27 March 2009
Sundaram Finance Limited
0
30 July 2008
Sundaram Finance Limited
0
26 April 2013
Hdfc Bank Limited
0
28 June 2012
Sundaram Finance Limited
0
16 July 2010
Sundaram Finance Limited
0
12 January 2016
Sundaram Finance Limited
0
30 July 2008
Sundaram Finance Limited
0
30 June 2012
Sundaram Finance Limited
0
30 July 2007
Indian Overseas Bank
0
30 January 2006
Sundaram Finance Limited
0
14 September 2023
Others
0
07 September 2023
Others
0
18 September 2023
Others
0
17 November 2023
Others
0
03 June 2021
Others
0
19 August 2015
Sundaram Finance Limited
0
05 April 2005
Sundaram Finance Ltd
0
30 July 2015
Sundaram Finance Limited
0
30 June 2012
Sundaram Finance Limited
0
28 June 2012
Sundaram Finance Limited
0
27 June 2012
Sundaram Finance Limited
0
27 March 2009
Sundaram Finance Limited
0
30 July 2008
Sundaram Finance Limited
0
26 April 2013
Hdfc Bank Limited
0
28 June 2012
Sundaram Finance Limited
0
16 July 2010
Sundaram Finance Limited
0
12 January 2016
Sundaram Finance Limited
0
30 July 2008
Sundaram Finance Limited
0
30 June 2012
Sundaram Finance Limited
0
30 July 2007
Indian Overseas Bank
0
30 January 2006
Sundaram Finance Limited
0
Documents
Form DPT-3-25112019-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form PAS-3-02072017_signed
Form MGT-14-30062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Copy of the special resolution authorizing the issue of bonus shares;-30062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062017
Optional Attachment-(1)-30062017
Copy of Board or Shareholders? resolution-30062017
Form MGT-14-18042017-signed
Form SH-7-30032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017