Company Information

CIN
U55101KL2001PTC015068
Status
Date of Incorporation
19 November 2001
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 2023
Paid Up Capital
2,478,200
Authorised Capital
3,000,000

Directors

Adakkaparambil Aydrose Abdulrazak
Adakkaparambil Aydrose Abdulrazak
Managing Director
for about 1 year
Panikkaveettil Thirunelly Ashraf
Panikkaveettil Thirunelly Ashraf
Director
for about 22 years
Sureshkumar Pandarikkal Appukuttan
Sureshkumar Pandarikkal Appukuttan
Director
for about 22 years
Karyad Abdulrahman Abdulsamad
Karyad Abdulrahman Abdulsamad
Director
for about 1 year

Past Directors

Documents

List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-29082019-signed
Form PAS-3-12082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Copy of Board or Shareholders? resolution-07082019
Altered memorandum of association-06082019
Altered articles of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered memorandum of assciation;-06082019
Copy of the resolution for alteration of capital;-06082019

Frequently Asked Questions

What is the date on which the Sahya savari holidays private limited incorporated?

Sahya savari holidays private limited was incorporated on 19 November 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sahya savari holidays private limited compliant?

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

What is the number of directors associated with Sahya savari holidays private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sahya savari holidays private limited?

4 of directors are associated with the company.