Company Information

CIN
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
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

Annie Jose Mathew
Annie Jose Mathew
Director
for almost 17 years
Jose Mathew
Jose Mathew
Director
for over 1 year

Past Directors

Mathew George
Mathew George
Director
almost 30 years ago

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-29112019
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 MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-18102019-signed
Form DPT-3-08082019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Munnar holiday homes pvt ltd incorporated?

The Munnar holiday homes pvt ltd was incorporated with ROC on 24 February 1995 as .

Where has the Munnar holiday homes pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008690.

What is the E-filing status of the company?

The status of Munnar holiday homes pvt ltd is Active.

Number of Key Management personnel of the Munnar holiday homes pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Munnar holiday homes pvt ltd?

The appointed directors in the company are:

  • Jose mathew
  • Annie jose mathew
  • Mathew george