Company Information

CIN
Status
Date of Incorporation
01 March 2007
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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alexander George
Alexander George
Director/Designated Partner
for over 1 year
George Thomas Muthoot
George Thomas Muthoot
Director
for almost 18 years
Susan Thomas
Susan Thomas
Director/Designated Partner
for almost 2 years
George Muthoot George
George Muthoot George
Director
for almost 18 years
Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
for almost 2 years
Anna Alexander
Anna Alexander
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-25112020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-06122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019

Frequently Asked Questions

What is the date of Mmg holidays private limited incorporation?

Incorporation date of the company is 01 March 2007 .

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 6.

Mmg holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • George thomas muthoot
  • George muthoot george
  • Elizabeth jacob
  • Anna alexander
  • Alexander george
  • Susan thomas