Company Information

CIN
U63040KA1997PTC023020
Status
Date of Incorporation
17 November 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Sachin Jain
Sachin Jain
Director Appointed In Casual Vacancy
for over 14 years
Sandeep Kala
Sandeep Kala
Director/Designated Partner
for about 1 year
Tara Chand Jain
Tara Chand Jain
Director/Designated Partner
for about 1 year

Past Directors

Ashish Jain
Ashish Jain
Additional Director
over 14 years ago

Charges

20 Lak
26 March 2008
Corporation Bank
20 Lak
26 March 2008
Corporation Bank
0
26 March 2008
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-22052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Optional Attachment-(1)-08012018
Form MGT-7-08012018_signed

Frequently Asked Questions

When was the Air travel shoppe private limited incorporated?

The Air travel shoppe private limited was incorporated with ROC on 17 November 1997 as .

Where has the Air travel shoppe private limited been incorporated?

The company was incorporated in Bangalore with registration number 023020.

What is the E-filing status of the company?

The status of Air travel shoppe private limited is Active.

Number of Key Management personnel of the Air travel shoppe private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Air travel shoppe private limited?

The appointed directors in the company are:

  • Tara chand jain
  • Ashish jain
  • Sandeep kala
  • Sachin jain