Company Information
CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Sapna James
Alternate Director
over 6 years ago
over 6 years ago
Maliakal Chacko Mani
Director
over 22 years ago
over 22 years ago
Past Directors
Sunny Kochukarottu Augustine
Director
over 22 years ago
over 22 years ago
Raju Mathew
Managing Director
over 22 years ago
over 22 years ago
James Kodianthara
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours And Cruises, Tourism, Travel Reservations, Tourist Offices, Boat Rental, Taxi Services, Rent A Vechicle Services.
Charges
18 September 2010
The South Indian Bank Limited
1 Crore
11 December 2003
The Uti Bank Ltd.
5 Lak
03 November 2006
Axis Bank Ltd
95 Lak
04 September 2008
Axis Bank
1 Crore
28 January 2020
Icici Bank Limited
12 Crore
10 January 2020
Standard Chartered Bank
70 Lak
28 June 2021
Icici Bank Limited
23 Lak
28 June 2021
Others
0
10 January 2020
Standard Chartered Bank
0
28 January 2020
Others
0
04 September 2008
Axis Bank
0
18 September 2010
The South Indian Bank Limited
0
11 December 2003
The Uti Bank Ltd.
0
03 November 2006
Axis Bank Ltd
0
28 June 2021
Others
0
10 January 2020
Standard Chartered Bank
0
28 January 2020
Others
0
04 September 2008
Axis Bank
0
18 September 2010
The South Indian Bank Limited
0
11 December 2003
The Uti Bank Ltd.
0
03 November 2006
Axis Bank Ltd
0
28 June 2021
Others
0
10 January 2020
Standard Chartered Bank
0
28 January 2020
Others
0
04 September 2008
Axis Bank
0
18 September 2010
The South Indian Bank Limited
0
11 December 2003
The Uti Bank Ltd.
0
03 November 2006
Axis Bank Ltd
0
Documents
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Optional Attachment-(2)-18052020
Optional Attachment-(3)-18052020
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
Form DPT-3-12042020-signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Copy of MGT-8-13012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13012020
