Company Information

CIN
Status
Date of Incorporation
11 July 2006
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 2022
Paid Up Capital
12,497,000
Authorised Capital
20,000,000

Directors

Pichirikat Anupaman
Pichirikat Anupaman
Director
for about 18 years
Rita Joseph
Rita Joseph
Director
for over 18 years
Sunilkumar Malana James
Sunilkumar Malana James
Director
for over 18 years

Past Directors

Achamma Jose
Achamma Jose
Additional Director
over 8 years ago
Dinesh K Kumar
Dinesh K Kumar
Director
about 10 years ago
Asishkumar Mandalay
Asishkumar Mandalay
Director
almost 14 years ago
Kalliyat Ellath Sasikumar
Kalliyat Ellath Sasikumar
Director
about 18 years ago
Jose K Mathew
Jose K Mathew
Director
over 18 years ago
Karimundackal Joseph Joseph
Karimundackal Joseph Joseph
Managing Director
over 18 years ago

Charges

2 Lak
07 December 2015
Canara Bank
2 Lak
07 December 2015
Canara Bank
0
07 December 2015
Canara Bank
0
07 December 2015
Canara Bank
0

Documents

Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Copy of the intimation sent by company-05112020
Form ADT-3-08072020_signed
Resignation letter-08072020
Form DPT-3-11042020-signed
Form ADT-1-08012020_signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Approval letter for extension of AGM;-06012020
Copy of resolution passed by the company-06012020
List of share holders, debenture holders;-06012020
Copy of the intimation sent by company-06012020
Approval letter of extension of financial year or AGM-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Copy of written consent given by auditor-06012020

Frequently Asked Questions

When was the Wynad holidays private limited incorporated?

The Wynad holidays private limited was incorporated with ROC on 11 July 2006 as .

Where has the Wynad holidays private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019612.

What is the E-filing status of the company?

The status of Wynad holidays private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Wynad holidays private limited?

The appointed directors in the company are:

  • Pichirikat anupaman
  • Karimundackal joseph joseph
  • Sunilkumar malana james
  • Rita joseph
  • Jose k mathew
  • Kalliyat ellath sasikumar
  • Dinesh k kumar
  • Achamma jose
  • Asishkumar mandalay