Company Information

CIN
U63040TN1991PTC020570
Status
Date of Incorporation
04 April 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,600,000
Authorised Capital
10,000,000

Directors

. Jyotsna Ganesh
. Jyotsna Ganesh
Director/Designated Partner
for over 2 years
Viswanathan Mahadevan Ganesh .
Viswanathan Mahadevan Ganesh .
Director/Designated Partner
for about 1 year
Kasivisvanathan Venkatramanan .
Kasivisvanathan Venkatramanan .
Director
for almost 33 years
Ram Ravikrishnan .
Ram Ravikrishnan .
Director
for over 1 year

Past Directors

Lakshmy Ashok Balasubramanian
Lakshmy Ashok Balasubramanian
Director
over 10 years ago
Amar Agarwal
Amar Agarwal
Director
about 29 years ago
Chandini Kumar
Chandini Kumar
Director
over 30 years ago
Ashok Balasubramanian
Ashok Balasubramanian
Director
almost 33 years ago
Viswanathan Mahadevan .
Viswanathan Mahadevan .
Managing Director
over 33 years ago
Krishnan Venkataraman .
Krishnan Venkataraman .
Director
over 33 years ago
Doradla Subrahmanyam .
Doradla Subrahmanyam .
Director
over 33 years ago

Charges

1 Crore
28 September 2016
Central Bank Of India
90 Lak
22 November 1993
Central Bank Of India
1 Crore
11 August 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
22 November 1993
Central Bank Of India
0
28 September 2016
Others
0
11 August 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
22 November 1993
Central Bank Of India
0
28 September 2016
Others
0
11 August 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
22 November 1993
Central Bank Of India
0
28 September 2016
Others
0
11 August 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
22 November 1993
Central Bank Of India
0
28 September 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-07102020-signed
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019-signed
Optional Attachment-(2)-22042019

Frequently Asked Questions

What is the date on which the Diana world travel private limited incorporated?

Diana world travel private limited was incorporated on 04 April 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Diana world travel private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diana world travel private limited?

11 of directors are associated with the company.

What is the number of directors associated with Diana world travel private limited?

11 of directors are associated with the company.