Company Information

CIN
Status
Date of Incorporation
24 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,300,000
Authorised Capital
50,000,000

Directors

Laura Katie Arthur
Laura Katie Arthur
Director/Designated Partner
for over 1 year
Douglas Spencer Tropp
Douglas Spencer Tropp
Director/Designated Partner
for almost 3 years
Santosh Sampath Kumar
Santosh Sampath Kumar
Director/Designated Partner
for over 1 year
Nuno Miguel Sotero Pinto Guerreiro
Nuno Miguel Sotero Pinto Guerreiro
Director/Designated Partner
for over 1 year
Ritu Mehrotra
Ritu Mehrotra
Director/Designated Partner
for over 1 year

Past Directors

Angel Llull Mancas
Angel Llull Mancas
Director
about 5 years ago
Xiaoyun Ren
Xiaoyun Ren
Additional Director
over 6 years ago
Johannes Wilhelmus Pieter Maria Traas
Johannes Wilhelmus Pieter Maria Traas
Additional Director
almost 9 years ago
Hua Bin .
Hua Bin .
Additional Director
almost 9 years ago
Jupiter Tsui
Jupiter Tsui
Director
about 9 years ago
Stephen Thresh
Stephen Thresh
Director
about 10 years ago
Marc Vincent Otten
Marc Vincent Otten
Director
about 10 years ago
Christiaan Pepijn Rijvers
Christiaan Pepijn Rijvers
Director
about 10 years ago
Vineet Shingal
Vineet Shingal
Director
about 10 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Company CSR policy as per section 135(4)-21102020
Details of other Entity(s)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-08102020_signed
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DIR-12-29092020_signed
Form DIR-11-29092020_signed
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020

Frequently Asked Questions

What is the date of Booking.com india support & marketing services private limited incorporation?

Incorporation date of the company is 24 May 2011 .

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.

Booking.com india support & marketing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritu mehrotra
  • Vineet shingal
  • Christiaan pepijn rijvers
  • Marc vincent otten
  • Stephen thresh
  • Jupiter tsui
  • Hua bin .
  • Johannes wilhelmus pieter maria traas
  • Xiaoyun ren
  • Angel llull mancas
  • Santosh sampath kumar
  • Nuno miguel sotero pinto guerreiro
  • Douglas spencer tropp
  • Laura katie arthur