HIGHWAY INDIA TOURISM PROMOTION LIMITED

OVERVIEW - HIGHWAY INDIA TOURISM PROMOTION LIMITED

Highway India Tourism Promotion Limited is an unlisted public company incorporated on 30 May, 2001. It is classified as a public limited company and is located in , Kerala. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 63.67 lac.

The current status of Highway India Tourism Promotion Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Highway India Tourism Promotion Limited, per our records, was held on 30 September, 2014.

Highway India Tourism Promotion Limited has six directors - Thattil Varunni Johny, Manjaly Thambi Antony, and others.

The Corporate Identification Number (CIN) of Highway India Tourism Promotion Limited is U55101KL2001PLC014754. The registered office of Highway India Tourism Promotion Limited is at THEKKETHALA HOUSE P O KALLOOR TRICHUR , Kerala.

REGISTERED DETAILS - HIGHWAY INDIA TOURISM PROMOTION LIMITED

---

---

---

---

Directors - HIGHWAY INDIA TOURISM PROMOTION LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Thattil Varunni Johny, Thekkethala Jose and Edakkulathur Porinchu Joy who were appointed on 30 May, 2001. They have been on the board for more than 23 years. The most recently appointed director is Manjaly Antony Joy, who was appointed on 21 November, 2006.

Pulikan George Paulson has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THATTIL VARUNNI JOHNY	Director	30 May, 2001	Other directorships - WAYANADU TOURISM PROJECT LLP,
MANJALY THAMBI ANTONY	Director	06 September, 2001	Other directorships - DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED,  DHANAPOSHINI CHITS PRIVATE LIMITED,  VENDORE KURIES LIMITED,
THEKKETHALA JOSE	Director	30 May, 2001	No other directorships
MANJALY ANTONY JOY	Director	21 November, 2006	Other directorships - DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED,  DHANAPOSHINI CHITS PRIVATE LIMITED,
EDAKKULATHUR PORINCHU JOY	Director	30 May, 2001	No other directorships
PULIKAN GEORGE PAULSON	Director	06 September, 2001	Other directorships - NAMASTHE KERALA HOLIDAYS PRIVATE LIMITED,  PENINSULA KURIES (IRINJALAKUDA) PRIVATE LIMITED,  NAMASTHE KERALA PROJECTS AND DEVELOPERS PRIVATE LIMITED,  THE PENINSULA CHITS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
THATTIL VARUNNI JOHNY	Director	30 May, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAYANADU TOURISM PROJECT LLP Designated Partner 24 September, 2010 Hotels and Restaurants
MANJALY THAMBI ANTONY	Director	06 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED Director 18 June, 2013 Finance DHANAPOSHINI CHITS PRIVATE LIMITED Director 28 September, 2012 Finance VENDORE KURIES LIMITED Director 21 April, 2016 Finance
THEKKETHALA JOSE	Director	30 May, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MANJALY ANTONY JOY	Director	21 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED Director 18 June, 2013 Finance DHANAPOSHINI CHITS PRIVATE LIMITED Director 04 November, 2003 Finance
EDAKKULATHUR PORINCHU JOY	Director	30 May, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PULIKAN GEORGE PAULSON	Director	06 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAMASTHE KERALA HOLIDAYS PRIVATE LIMITED Director 18 October, 2008 Supporting and auxiliary transport activities, activities of travel agencies PENINSULA KURIES (IRINJALAKUDA) PRIVATE LIMITED Director 28 December, 2020 Finance NAMASTHE KERALA PROJECTS AND DEVELOPERS PRIVATE LIMITED Director 30 January, 2008 Real Estate and Renting THE PENINSULA CHITS PRIVATE LIMITED Director 28 December, 2020 Finance