Company Information

CIN
U63040KL2002PTC015592
Status
Date of Incorporation
16 August 2002
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
9,000,000
Authorised Capital
10,000,000

Directors

Shoba Jose George
Shoba Jose George
Director
for over 2 years
Sejoe Jose
Sejoe Jose
Director/Designated Partner
for over 1 year
Diya Sejoe
Diya Sejoe
Director/Designated Partner
for over 21 years
Jose Palakkunnel Joseph
Jose Palakkunnel Joseph
Director
for over 22 years
Mariamma Jose
Mariamma Jose
Director
for over 22 years

Past Directors

Charges

2 Crore
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed

Frequently Asked Questions

What is the date of Marvel tours private limited incorporation?

Incorporation date of the company is 16 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Marvel tours private limited has appointed how many directors?

The appointed directors in the company are:

  • Mariamma jose
  • Jose palakkunnel joseph
  • Diya sejoe
  • Sejoe jose
  • Shoba jose george