Company Information

CIN
U63040KL2010PTC026542
Status
Date of Incorporation
12 August 2010
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 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Thomas Polachirackea Thomas
Thomas Polachirackea Thomas
Director
for almost 11 years

Past Directors

Shabeeb Kamarudheen
Shabeeb Kamarudheen
Director
over 7 years ago
Ashwin Thomas Polachirackal
Ashwin Thomas Polachirackal
Managing Director
almost 11 years ago
Anto Chirayil Thomas
Anto Chirayil Thomas
Managing Director
over 13 years ago

Documents

Form DPT-3-18082020-signed
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Optional Attachment-(1)-11082020
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed

Frequently Asked Questions

What is the date of Xara active vacations private limited incorporation?

Incorporation date of the company is 12 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Xara active vacations private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin thomas polachirackal
  • Thomas polachirackea thomas
  • Anto chirayil thomas
  • Shabeeb kamarudheen