Company Information

CIN
Status
Date of Incorporation
22 October 1983
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
100,000
Authorised Capital
100,000

Directors

Carlton Gerard Pereira
Carlton Gerard Pereira
Director
for over 16 years
Romila Shyam Motwani
Romila Shyam Motwani
Director/Designated Partner
for over 29 years
Subhash Shyam Motwani
Subhash Shyam Motwani
Director
for over 1 year
Vini S Motwani
Vini S Motwani
Director
for almost 20 years

Past Directors

Saumya Motwani
Saumya Motwani
Director
almost 4 years ago
Shyam Shivaldas Motwani
Shyam Shivaldas Motwani
Director
about 41 years ago

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Optional Attachment-(2)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DPT-3-25092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Declaration by first director-18072019

Frequently Asked Questions

What is the incorporation date of the Compact travels pvt ltd?

Incorporation date of the company is 22 October 1983 .

What is the state of the Compact travels pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Compact travels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Compact travels pvt ltd?

Compact travels pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Compact travels pvt ltd?

The appointed directors in the company are:

  • Carlton gerard pereira
  • Romila shyam motwani
  • Vini s motwani
  • Subhash shyam motwani
  • Shyam shivaldas motwani
  • Saumya motwani