Company Information

CIN
U30007MH1994PTC075911
Status
Date of Incorporation
05 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,828,800
Authorised Capital
261,500,000

Directors

Sudhakaran Veena
Sudhakaran Veena
Director/Designated Partner
for over 1 year
Viiveck Verma
Viiveck Verma
Director
for about 19 years
Brett Scott Thorstad
Brett Scott Thorstad
Director/Designated Partner
for almost 5 years
Sudhendu Kumar Nishikant Sinha
Sudhendu Kumar Nishikant Sinha
Director/Designated Partner
for over 1 year
Sandeep Shastri
Sandeep Shastri
Director/Designated Partner
for about 6 years

Past Directors

Rakesh Narayanan
Rakesh Narayanan
Additional Director
over 5 years ago
Kwan Onn Lee
Kwan Onn Lee
Director
almost 8 years ago
Anupam Bokil
Anupam Bokil
Additional Director
over 8 years ago
Hans Rolf Belle
Hans Rolf Belle
Additional Director
almost 9 years ago
Richard Louis Wessels
Richard Louis Wessels
Additional Director
about 9 years ago
Jeetendra Loknath Sawhney
Jeetendra Loknath Sawhney
Additional Director
over 10 years ago
Brent Edward Henry
Brent Edward Henry
Additional Director
about 14 years ago
Peter John Gammon
Peter John Gammon
Director
over 15 years ago
Robert James Bailey
Robert James Bailey
Director
over 16 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DPT-3-03102020-signed
Form MSME FORM I-29042020_signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Form ADT-3-28022020_signed
Optional Attachment-(1)-28022020
Resignation letter-28022020
Form MGT-7-10022020_signed
List of share holders, debenture holders;-07022020
Approval letter for extension of AGM;-07022020
Copy of MGT-8-07022020
Form DIR-12-15012020_signed
Form AOC-4(XBRL)-13012020_signed

Frequently Asked Questions

What is the date of Sabre travel network (india) private limited incorporation?

Incorporation date of the company is 05 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Sabre travel network (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Robert james bailey
  • Peter john gammon
  • Brent edward henry
  • Jeetendra loknath sawhney
  • Viiveck verma
  • Richard louis wessels
  • Hans rolf belle
  • Anupam bokil
  • Kwan onn lee
  • Sandeep shastri
  • Sudhendu kumar nishikant sinha
  • Brett scott thorstad
  • Rakesh narayanan
  • Sudhakaran veena