Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,659,000
Authorised Capital
320,000,000
Directors
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheruvathur Chakkutty Thampi
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Cheruvathoor Chakkutty Appunjhan
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Pl ^"Tj Materials For P...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Holiday Ventures Private Limited.
Charges
29 March 2012
Housing Development Finance Corporation Limited
9 Crore
29 July 2011
The Catholic Syrian Bank Ltd
5 Crore
26 July 2010
The Catholic Syrian Bank Ltd
20 Crore
23 January 2008
Housing Development Finance Corporation Limited
10 Crore
29 December 2007
Axis Bank
1 Crore
23 January 2008
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 July 2011
The Catholic Syrian Bank Ltd
0
29 December 2007
Axis Bank
0
26 July 2010
The Catholic Syrian Bank Ltd
0
23 January 2008
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 July 2011
The Catholic Syrian Bank Ltd
0
29 December 2007
Axis Bank
0
26 July 2010
The Catholic Syrian Bank Ltd
0
23 January 2008
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 July 2011
The Catholic Syrian Bank Ltd
0
29 December 2007
Axis Bank
0
26 July 2010
The Catholic Syrian Bank Ltd
0
Documents
Form PAS-3-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Form INC-28-11022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form ADT-1-09052019_signed
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-13122018_signed
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Declaration by first director-13102018
Interest in other entities;-13102018
Optional Attachment-(1)-13102018
Form PAS-3-22052018_signed
