Company Information
CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Kabil Aboobacker Kalathingal
Director
over 12 years ago
over 12 years ago
Kamilu Aboobacker Kalathingal
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Promotion, Business Administration, Business Management Related To Travel Arrangement
[Class : 37] Building Construction
[Class : 37] Building Construction
View +3 more Brands for Shukriya Travels Pvt Ltd.
Charges
25 January 2014
Axis Bank Limited
1 Crore
28 April 2001
Syndicate Bank
18 Lak
19 January 2000
Syndicate Bank
10 Lak
07 January 1999
Syndicate Bank
7 Lak
15 May 2023
Yes Bank Limited
0
28 April 2001
Syndicate Bank
0
19 January 2000
Syndicate Bank
0
25 January 2014
Axis Bank Limited
0
07 January 1999
Syndicate Bank
0
15 May 2023
Yes Bank Limited
0
28 April 2001
Syndicate Bank
0
19 January 2000
Syndicate Bank
0
25 January 2014
Axis Bank Limited
0
07 January 1999
Syndicate Bank
0
15 May 2023
Yes Bank Limited
0
28 April 2001
Syndicate Bank
0
19 January 2000
Syndicate Bank
0
25 January 2014
Axis Bank Limited
0
07 January 1999
Syndicate Bank
0
Documents
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-31102019_signed
Form DPT-3-31102019
-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-13022019_signed
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Optional Attachment-(1)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
