Company Information

CIN
U63040KL2006PTC019583
Status
Date of Incorporation
04 July 2006
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,380,000
Authorised Capital
1,500,000

Directors

Pulikan George Paulson .
Pulikan George Paulson .
Director/Designated Partner
for about 15 years
Devadas Kizhakke Palakath
Devadas Kizhakke Palakath
Director/Designated Partner
for about 15 years
Ramachandran Komath
Ramachandran Komath
Director/Designated Partner
for over 1 year

Past Directors

Koovakkadan Babu Thomas
Koovakkadan Babu Thomas
Director
about 16 years ago
Manoj Kallikadavil Narendran
Manoj Kallikadavil Narendran
Additional Director
about 17 years ago
Sudhan Kannamkulam Chathu
Sudhan Kannamkulam Chathu
Managing Director
over 18 years ago

Documents

Form INC-22-01062019_signed
Form MGT-14-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form e-CODS-21032018_signed
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Annual return as per schedule V of the Companies Act,1956-02022018
Form 20B-02022018_signed
Form AOC-4-02022018_signed

Frequently Asked Questions

When was the Namasthe kerala holidays private limited incorporated?

The Namasthe kerala holidays private limited was incorporated with ROC on 04 July 2006 as .

Where has the Namasthe kerala holidays private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019583.

What is the E-filing status of the company?

The status of Namasthe kerala holidays private limited is Strike Off.

Number of Key Management personnel of the Namasthe kerala holidays private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Namasthe kerala holidays private limited?

The appointed directors in the company are:

  • Ramachandran komath
  • Devadas kizhakke palakath
  • Pulikan george paulson .
  • Sudhan kannamkulam chathu
  • Manoj kallikadavil narendran
  • Koovakkadan babu thomas