Company Information

CIN
U55101KL2011PTC027442
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
735,000
Authorised Capital
5,000,000

Directors

Dinila Prasanthan
Dinila Prasanthan
Director
for almost 14 years
Prasanthan Madathil
Prasanthan Madathil
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Directors report as per section 134(3)-05042018

Frequently Asked Questions

What is the date of Pranam holidays international private limited incorporation?

Incorporation date of the company is 19 January 2011 .

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 2.

Pranam holidays international private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasanthan madathil
  • Dinila prasanthan