Company Information

CIN
U63040KL2010PTC025342
Status
Date of Incorporation
14 January 2010
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
30,846,000
Authorised Capital
31,000,000

Directors

Ajith Mathew
Ajith Mathew
Director
for about 2 years
Priya Ajith
Priya Ajith
Director/Designated Partner
for about 2 years
Hassan Kunhi Purayil Methale
Hassan Kunhi Purayil Methale
Director/Designated Partner
for over 1 year
Mohan Thomas L Pakalomattom
Mohan Thomas L Pakalomattom
Director
for almost 15 years

Past Directors

Kattukkaran Francis Mathew
Kattukkaran Francis Mathew
Director
over 14 years ago
Jose Mibu
Jose Mibu
Director
almost 15 years ago

Documents

Form ADT-1-09122020_signed
Form DPT-3-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-06122020
Approval letter for extension of AGM;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Form ADT-1-24092020_signed
Optional Attachment-(2)-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Form MSC-3-11062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -10062019
Optional Attachment-(2)-10062019

Frequently Asked Questions

What is the date of Oystercity medical tourism private limited incorporation?

Incorporation date of the company is 14 January 2010 .

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.

Oystercity medical tourism private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan thomas l pakalomattom
  • Jose mibu
  • Hassan kunhi purayil methale
  • Kattukkaran francis mathew
  • Ajith mathew
  • Priya ajith