Company Information

CIN
U63040MH1992PTC066702
Status
Date of Incorporation
11 May 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Rekha Kishore Madhlani
Rekha Kishore Madhlani
Director
for over 32 years
Kishore Vinaychandra Madhlani
Kishore Vinaychandra Madhlani
Director
for over 32 years
Karishma Jay Thakker
Karishma Jay Thakker
Director/Designated Partner
for over 22 years
Chirag Kishore Madhlani
Chirag Kishore Madhlani
Director
for over 22 years

Past Directors

Charges

14 Lak
01 July 1994
Bank Of Maharashtra
14 Lak
01 July 1994
Bank Of Maharashtra
0
01 July 1994
Bank Of Maharashtra
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-14092020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
Form MSME FORM I-25052019_signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed

Frequently Asked Questions

What is the date of Claridges travels pvt ltd incorporation?

Incorporation date of the company is 11 May 1992 .

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 4.

Claridges travels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chirag kishore madhlani
  • Karishma jay thakker
  • Kishore vinaychandra madhlani
  • Rekha kishore madhlani