Company Information

CIN
U63040KL2006PTC019427
Status
Date of Incorporation
16 May 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 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satheesh Varma Ramavarma Thampuran
Satheesh Varma Ramavarma Thampuran
Director/Designated Partner
for over 1 year

Past Directors

Akhilesh Varma Vadayathukovil Satheeshvarma
Akhilesh Varma Vadayathukovil Satheeshvarma
Additional Director
over 13 years ago

Documents

Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form DPT-3-28092020-signed
Form DPT-3-12022020-signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-27082019
Copy of the intimation sent by company-20052019

Frequently Asked Questions

When was the Varma and varma tourism private limited incorporated?

The Varma and varma tourism private limited was incorporated with ROC on 16 May 2006 as .

Where has the Varma and varma tourism private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019427.

What is the E-filing status of the company?

The status of Varma and varma tourism private limited is Active.

Number of Key Management personnel of the Varma and varma tourism private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Varma and varma tourism private limited?

The appointed directors in the company are:

  • Satheesh varma ramavarma thampuran
  • Akhilesh varma vadayathukovil satheeshvarma