Company Information

CIN
U63046GA2004PTC003626
Status
Date of Incorporation
08 October 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Medha Marius Monteiro
Medha Marius Monteiro
Director
for about 20 years
Marius Monteiro
Marius Monteiro
Director
for about 20 years

Past Directors

Documents

Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MGT-7-21112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the incorporation date of the Eastern promise tours and travels private limited?

Incorporation date of the company is 08 October 2004 .

What is the state of the Eastern promise tours and travels private limited incorporation?

The state in which company is incorporated is Goa.

What is the Eastern promise tours and travels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eastern promise tours and travels private limited?

Eastern promise tours and travels private limited has appointed 2 of directors.

Who are the appointed Directors in Eastern promise tours and travels private limited?

The appointed directors in the company are:

  • Marius monteiro
  • Medha marius monteiro