Company Information

CIN
U63040TN1980PTC008267
Status
Date of Incorporation
19 May 1980
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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Natarajan Sivabakkiam
Natarajan Sivabakkiam
Director
for over 38 years
Kuppan Gounder Ponmalai Gounder Natarajan
Kuppan Gounder Ponmalai Gounder Natarajan
Director
for almost 15 years

Past Directors

Viswanathan Muthugounder
Viswanathan Muthugounder
Director
over 38 years ago

Charges

65 Lak
10 March 2010
State Bank 0f India
51 Lak
04 July 2001
The Lakshmi Vilas Bank Ltd.
14 Lak
04 July 2001
The Lakshmi Vilas Bank Ltd.
0
10 March 2010
State Bank 0f India
0
04 July 2001
The Lakshmi Vilas Bank Ltd.
0
10 March 2010
State Bank 0f India
0
04 July 2001
The Lakshmi Vilas Bank Ltd.
0
10 March 2010
State Bank 0f India
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Espee atlantic travels private limited incorporated?

The Espee atlantic travels private limited was incorporated with ROC on 19 May 1980 as .

Where has the Espee atlantic travels private limited been incorporated?

The company was incorporated in Chennai with registration number 008267.

What is the E-filing status of the company?

The status of Espee atlantic travels private limited is Active.

Number of Key Management personnel of the Espee atlantic travels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Espee atlantic travels private limited?

The appointed directors in the company are:

  • Kuppan gounder ponmalai gounder natarajan
  • Natarajan sivabakkiam
  • Viswanathan muthugounder