Company Information

CIN
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Natarajan Ramasubramanian
Natarajan Ramasubramanian
Director
for over 10 years
Vikram Pritam Singh Malhi
Vikram Pritam Singh Malhi
Director
for almost 13 years
Rahul Dhawan
Rahul Dhawan
Director/Designated Partner
for about 5 years
Robert John Dzielak
Robert John Dzielak
Director/Designated Partner
for about 4 years
Lance Allen Soliday
Lance Allen Soliday
Director/Designated Partner
for about 4 years
Rangnath Jha
Rangnath Jha
Director/Designated Partner
for almost 2 years
Frances Josephine Erskine
Frances Josephine Erskine
Director/Designated Partner
for about 4 years

Past Directors

Gaurav Kathpalia
Gaurav Kathpalia
Director
over 8 years ago
Jonathon Sinclair Neal
Jonathon Sinclair Neal
Director
over 11 years ago
Kathleen Tan Kim Lan
Kathleen Tan Kim Lan
Director
over 11 years ago

Documents

Form DPT-3-09022021-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-24092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Notice of resignation;-17122019
Interest in other entities;-17122019
Optional Attachment-(2)-17122019
Evidence of cessation;-17122019
Optional Attachment-(1)-17122019

Frequently Asked Questions

When was the Bex travel india private limited incorporated?

The Bex travel india private limited was incorporated with ROC on 18 January 2012 as .

Where has the Bex travel india private limited been incorporated?

The company was incorporated in Delhi with registration number 230179.

What is the E-filing status of the company?

The status of Bex travel india private limited is Active.

Number of Key Management personnel of the Bex travel india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Bex travel india private limited?

The appointed directors in the company are:

  • Natarajan ramasubramanian
  • Vikram pritam singh malhi
  • Kathleen tan kim lan
  • Jonathon sinclair neal
  • Frances josephine erskine
  • Robert john dzielak
  • Lance allen soliday
  • Rangnath jha
  • Gaurav kathpalia
  • Rahul dhawan