Company Information

CIN
Status
Date of Incorporation
12 May 2005
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
18 September 2023
Paid Up Capital
4,921,573,690
Authorised Capital
50,000,000,000

Directors

Hrushit Sanatan Bhatt
Hrushit Sanatan Bhatt
Director
for over 19 years
Punit Agarwal
Punit Agarwal
Director/Designated Partner
for over 1 year
Stuart Richard Nairn Crighton
Stuart Richard Nairn Crighton
Director/Designated Partner
for almost 2 years

Past Directors

Prahlad Krishnamurthi
Prahlad Krishnamurthi
Additional Director
about 2 years ago
Ayyappan Rajagopal
Ayyappan Rajagopal
Additional Director
about 3 years ago
Prakash Sikaria
Prakash Sikaria
Additional Director
over 3 years ago
Amit Gupta
Amit Gupta
Additional Director
almost 5 years ago
Christopher Alan Juneau
Christopher Alan Juneau
Additional Director
about 5 years ago
Christopher Ryan Arendale
Christopher Ryan Arendale
Director
about 6 years ago
Adam Julian Goldstein
Adam Julian Goldstein
Director
about 6 years ago
Timothy Scott Macdonald
Timothy Scott Macdonald
Additional Director
about 7 years ago
Michael Lloyd Eberhard
Michael Lloyd Eberhard
Director
about 7 years ago
John Theodore Torrey
John Theodore Torrey
Director
about 7 years ago
Francis Joseph Pelzerv
Francis Joseph Pelzerv
Additional Director
about 8 years ago
Mukesh Narayan Tank
Mukesh Narayan Tank
Company Secretary
almost 9 years ago
Brian William Camposano
Brian William Camposano
Director
about 10 years ago
Kyle Ray Sugamele
Kyle Ray Sugamele
Director
about 10 years ago
Sudhir Singh
Sudhir Singh
Director
about 13 years ago
Mohanjit Singh Jolly
Mohanjit Singh Jolly
Director
over 16 years ago
Rashmi Ashok Limaye
Rashmi Ashok Limaye
Company Secretary
about 17 years ago

Charges

0
10 December 2014
Yes Bank Limited
60 Crore
15 April 2014
Hdfc Bank Limited
20 Crore
21 December 2012
Kotak Mahindra Bank Limited
30 Crore
26 November 2010
Axis Bank Limited
20 Crore
29 October 2015
Rbl Bank
15 Crore
20 April 2011
Allahabad Bank
15 Crore
10 December 2014
Yes Bank Limited
0
29 October 2015
Rbl Bank
0
21 December 2012
Kotak Mahindra Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
26 November 2010
Axis Bank Limited
0
20 April 2011
Allahabad Bank
0
10 December 2014
Yes Bank Limited
0
29 October 2015
Rbl Bank
0
21 December 2012
Kotak Mahindra Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
26 November 2010
Axis Bank Limited
0
20 April 2011
Allahabad Bank
0
10 December 2014
Yes Bank Limited
0
29 October 2015
Rbl Bank
0
21 December 2012
Kotak Mahindra Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
26 November 2010
Axis Bank Limited
0
20 April 2011
Allahabad Bank
0

Documents

Form DPT-3-12112020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-04102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form DPT-3-28072020-signed
Form DIR-12-09032020_signed
Interest in other entities;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Interest in other entities;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(2)-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019

Frequently Asked Questions

When was the Cleartrip private limited incorporated?

The Cleartrip private limited was incorporated with ROC on 12 May 2005 as .

Where has the Cleartrip private limited been incorporated?

The company was incorporated in Mumbai with registration number 153232.

What is the E-filing status of the company?

The status of Cleartrip private limited is Active.

Number of Key Management personnel of the Cleartrip private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Cleartrip private limited?

The appointed directors in the company are:

  • Mohanjit singh jolly
  • Sudhir singh
  • Kyle ray sugamele
  • Francis joseph pelzerv
  • Prakash sikaria
  • Hrushit sanatan bhatt
  • Stuart richard nairn crighton
  • John theodore torrey
  • Brian william camposano
  • Amit gupta
  • Rashmi ashok limaye
  • Michael lloyd eberhard
  • Adam julian goldstein
  • Timothy scott macdonald
  • Christopher alan juneau
  • Christopher ryan arendale
  • Ayyappan rajagopal
  • Punit agarwal
  • Prahlad krishnamurthi
  • Mukesh narayan tank