Company Information

CIN
U63040KL2002PTC015548
Status
Date of Incorporation
25 July 2002
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 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shaleen Mariyam Mathew
Shaleen Mariyam Mathew
Director/Designated Partner
for over 4 years
Shaji Mathew Mulamoottil
Shaji Mathew Mulamoottil
Director/Designated Partner
for 12 months

Past Directors

Leena Mathew Shaji
Leena Mathew Shaji
Director
over 22 years ago

Charges

48 Lak
27 July 2009
Corporation Bank
3 Lak
31 July 2007
Corporation Bank
42 Lak
30 October 2020
Union Bank Of India Limited
2 Lak
30 October 2020
Others
0
27 July 2009
Corporation Bank
0
31 July 2007
Corporation Bank
0
30 October 2020
Others
0
27 July 2009
Corporation Bank
0
31 July 2007
Corporation Bank
0
30 October 2020
Others
0
27 July 2009
Corporation Bank
0
31 July 2007
Corporation Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-25112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Altered memorandum of association-17102020
Altered articles of association-17102020
Form INC-22-12082020_signed
Optional Attachment-(2)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form DIR-12-07082020_signed
Optional Attachment-(3)-06082020
Optional Attachment-(4)-06082020
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Declaration by first director-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020

Frequently Asked Questions

When was the Skyways holidays private limited incorporated?

The Skyways holidays private limited was incorporated with ROC on 25 July 2002 as .

Where has the Skyways holidays private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015548.

What is the E-filing status of the company?

The status of Skyways holidays private limited is Active.

Number of Key Management personnel of the Skyways holidays private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Skyways holidays private limited?

The appointed directors in the company are:

  • Shaji mathew mulamoottil
  • Leena mathew shaji
  • Shaleen mariyam mathew