Company Information

CIN
U55102KL1994PTC008514
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,021,680
Authorised Capital
18,500,000

Directors

Nyla Salim
Nyla Salim
Director/Designated Partner
for almost 3 years
Chulliparambil Abdul Kareem Salim
Chulliparambil Abdul Kareem Salim
Managing Director
for over 21 years
Tanya Salim
Tanya Salim
Director/Designated Partner
for about 3 years
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
for over 1 year
Ross Masood Padiyath Mohyaddin
Ross Masood Padiyath Mohyaddin
Director/Designated Partner
for over 21 years
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director/Designated Partner
for over 1 year
Iqbal Elias
Iqbal Elias
Director/Designated Partner
for over 21 years

Past Directors

Charges

6 Lak
14 November 2013
The Federal Bank Ltd
6 Lak
12 September 2006
State Bank Of Travancore
2 Crore
24 June 2008
State Bank Of Travancore
40 Lak
12 September 2006
State Bank Of Travancore
0
14 November 2013
The Federal Bank Ltd
0
24 June 2008
State Bank Of Travancore
0
12 September 2006
State Bank Of Travancore
0
14 November 2013
The Federal Bank Ltd
0
24 June 2008
State Bank Of Travancore
0

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-23102020_signed
Resignation letter-19102020
Form DPT-3-25092020-signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form DIR-12-29082020_signed
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020

Frequently Asked Questions

What is the incorporation date of the The great india holidays private limited?

Incorporation date of the company is 30 December 1994 .

What is the state of the The great india holidays private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the The great india holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The great india holidays private limited?

The great india holidays private limited has appointed 7 of directors.

Who are the appointed Directors in The great india holidays private limited?

The appointed directors in the company are:

  • Najeeb ellias mohammed
  • Iqbal elias
  • Sahadulla mohammed illias
  • Ross masood padiyath mohyaddin
  • Chulliparambil abdul kareem salim
  • Tanya salim
  • Nyla salim