Company Information

CIN
U63040KL2012PTC031925
Status
Date of Incorporation
17 August 2012
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
375,000
Authorised Capital
500,000

Directors

Annie Johnny
Annie Johnny
Director
for almost 10 years
Alexis Patric Vinod
Alexis Patric Vinod
Director
for about 12 years
Thekkineth Devassy Johny
Thekkineth Devassy Johny
Director
for almost 10 years

Past Directors

Manoj Mohan Kumar Siva
Manoj Mohan Kumar Siva
Additional Director
about 12 years ago

Documents

Form AOC-4-02092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DPT-3-28082020-signed
Form ADT-1-26082020_signed
List of share holders, debenture holders;-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form MGT-7-26082020_signed
Form ADT-1-25052020_signed
Copy of resolution passed by the company-22052020
Copy of written consent given by auditor-22052020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Form MGT-14-20042019_signed

Frequently Asked Questions

When was the Nirvana destination management company private limited incorporated?

The Nirvana destination management company private limited was incorporated with ROC on 17 August 2012 as .

Where has the Nirvana destination management company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031925.

What is the E-filing status of the company?

The status of Nirvana destination management company private limited is Active.

Number of Key Management personnel of the Nirvana destination management company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nirvana destination management company private limited?

The appointed directors in the company are:

  • Thekkineth devassy johny
  • Alexis patric vinod
  • Manoj mohan kumar siva
  • Annie johnny