Company Information
CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arup Sen
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Urrshila Kerkar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Karthik Venkataraman
Director
almost 9 years ago
almost 9 years ago
Vellattuputhanveetil Ravindran Menon
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 39] Transport, All Types Of Travel Arrangement And Management Of Visa Services Including International Visa Services, Adventure Tourism, Reservation Of All Types Of Holiday Planning, Transport, Tours And Travel And Hotels, Pleasure Boat, Arrangement For Cruises, Sight Seeing, Ticketing, Tourist Offices And Travel And Visa Agencies, Escorting And Transfer Of Traveler...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport, All Types Of Travel Arrangement And Management Of Visa Services Including International Visa Services, Adventure Tourism, Reservation Of All Types Of Holiday Planning, Transport, Tours And Travel And Hotels, Pleasure Boat, Arrangement For Cruises, Sight Seeing, Ticketing, Tourist Offices And Travel And Visa Agencies, Escorting And Transfer Of Traveler...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport, All Types Of Travel Arrangement And Management Of Visa Services Including International Visa Services, Adventure Tourism, Reservation Of All Types Of Holiday Planning, Transport, Tours And Travel And Hotels, Pleasure Boat, Arrangement For Cruises, Sight Seeing, Ticketing, Tourist Offices And Travel And Visa Agencies, Escorting And Transfer Of Traveler...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Cox And Kings Global Services Private Limited.
Charges
24 May 2018
Indusind Bank Ltd.
75 Crore
29 July 2019
Indusind Bank Ltd.
310 Crore
24 May 2018
Others
0
29 July 2019
Others
0
24 May 2018
Others
0
29 July 2019
Others
0
24 May 2018
Others
0
29 July 2019
Others
0
Documents
Proof of dispatch-09112019
Form DIR-11-09112019_signed
Notice of resignation filed with the company-09112019
Optional Attachment-(1)-09112019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Optional Attachment-(1)-01082019
Instrument(s) of creation or modification of charge;-01082019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Optional Attachment-(1)-13122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form PAS-3-12092018_signed
Copy of Board or Shareholders? resolution-12092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-14-10032017-signed
Form PAS-3-28022017_signed
Copy of Board or Shareholders? resolution-28022017
