Company Information

CIN
U63040KL2006PTC019399
Status
Date of Incorporation
27 April 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
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Jijo Pothen George .
Jijo Pothen George .
Director/Designated Partner
for about 7 years
Elizabeth Renny
Elizabeth Renny
Additional Director
for over 6 years

Past Directors

Mathew T A
Mathew T A
Director
over 18 years ago
Renny Eapen
Renny Eapen
Managing Director
over 18 years ago

Documents

Form DPT-3-03012020-signed
Form DPT-3-21112019-signed
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-1-08062019_signed
Directors report as per section 134(3)-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Optional Attachment-(1)-25052019
Declaration by first director-08092017
Letter of appointment;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017

Frequently Asked Questions

What is the date on which the Retam holidays and tour solutions private limited incorporated?

Retam holidays and tour solutions private limited was incorporated on 27 April 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Retam holidays and tour solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Retam holidays and tour solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Retam holidays and tour solutions private limited?

4 of directors are associated with the company.