Company Information

CIN
U63040KA2006PTC038175
Status
Date of Incorporation
06 January 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,875,000
Authorised Capital
120,000,000

Directors

Prabhakar Tadepalli
Prabhakar Tadepalli
Director/Designated Partner
for about 3 years
Kalyan Sundaram Mahalingam
Kalyan Sundaram Mahalingam
Director
for over 1 year
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Director/Designated Partner
for over 1 year
Lucinda Mahesh
Lucinda Mahesh
Director/Designated Partner
for over 1 year
Rangiah Sriram Prasad
Rangiah Sriram Prasad
Additional Director
for over 1 year
Mahesh Hariharan
Mahesh Hariharan
Director/Designated Partner
for almost 2 years

Past Directors

Anthony Vincent
Anthony Vincent
Whole Time Director
almost 13 years ago
Neil Michael Joseph
Neil Michael Joseph
Director
almost 19 years ago

Charges

23 Crore
13 June 2019
Axis Bank Limited
37 Lak
15 September 2018
Idfc Bank Limited
1 Crore
06 August 2018
Idfc Bank Limited
1 Crore
26 July 2018
Idfc Bank Limited
1 Crore
16 May 2018
Hdfc Bank Limited
2 Crore
30 March 2018
Hdfc Bank Limited
2 Crore
26 August 2016
Hdfc Bank Limited
3 Crore
31 October 2014
Hdfc Bank Limited
1 Crore
28 August 2012
Axis Bank Limited
1 Crore
30 April 2012
Ing Vysya Bank Limited
2 Crore
29 November 2011
Hdfc Bank Limited
97 Lak
25 August 2009
3i Infotech Trusteeship Services Limited
2 Crore
07 October 2008
Hdfc Bank Limited
75 Lak
29 January 2007
Centurion Bank Of Punjab Limited
32 Lak
07 June 2006
Centurion Bank Of Punjab Limited
12 Lak
18 May 2006
Kotak Mahindra Bank
57 Lak
28 October 2020
Hdfc Bank Limited
72 Lak
25 August 2020
Idfc First Bank Limited
31 Lak
29 November 2019
Hdfc Bank Limited
33 Lak
06 November 2021
Others
0
26 August 2016
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
18 May 2006
Kotak Mahindra Bank
0
07 October 2008
Hdfc Bank Limited
0
25 August 2009
3i Infotech Trusteeship Services Limited
0
06 August 2018
Others
0
31 October 2014
Hdfc Bank Limited
0
07 June 2006
Centurion Bank Of Punjab Limited
0
26 July 2018
Others
0
28 August 2012
Axis Bank Limited
0
30 April 2012
Ing Vysya Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
15 September 2018
Others
0
06 November 2021
Others
0
26 August 2016
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
18 May 2006
Kotak Mahindra Bank
0
07 October 2008
Hdfc Bank Limited
0
25 August 2009
3i Infotech Trusteeship Services Limited
0
06 August 2018
Others
0
31 October 2014
Hdfc Bank Limited
0
07 June 2006
Centurion Bank Of Punjab Limited
0
26 July 2018
Others
0
28 August 2012
Axis Bank Limited
0
30 April 2012
Ing Vysya Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
15 September 2018
Others
0
06 November 2021
Others
0
26 August 2016
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
18 May 2006
Kotak Mahindra Bank
0
07 October 2008
Hdfc Bank Limited
0
25 August 2009
3i Infotech Trusteeship Services Limited
0
06 August 2018
Others
0
31 October 2014
Hdfc Bank Limited
0
07 June 2006
Centurion Bank Of Punjab Limited
0
26 July 2018
Others
0
28 August 2012
Axis Bank Limited
0
30 April 2012
Ing Vysya Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
15 September 2018
Others
0

Documents

Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019

Frequently Asked Questions

When was the Baghirathi travel solutions private limited incorporated?

The Baghirathi travel solutions private limited was incorporated with ROC on 06 January 2006 as .

Where has the Baghirathi travel solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 038175.

What is the E-filing status of the company?

The status of Baghirathi travel solutions private limited is Active.

Number of Key Management personnel of the Baghirathi travel solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Baghirathi travel solutions private limited?

The appointed directors in the company are:

  • Neil michael joseph
  • Mahesh hariharan
  • Anthony vincent
  • Prabhakar tadepalli
  • Kalyan sundaram mahalingam
  • Rangiah sriram prasad
  • Lucinda mahesh
  • Neraniki joise raghavendra vidyaranya girish kumar