Company Information
CIN
Status
Date of Incorporation
06 January 2006
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,136,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelu Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Urrshila Kerkar
Director
about 19 years ago
about 19 years ago
Arup Sen
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Patrick Rory Richards
Additional Director
almost 7 years ago
almost 7 years ago
Manisha Narayan Amarapurkar
Director
over 10 years ago
over 10 years ago
Karthik Venkataraman
Director
over 11 years ago
over 11 years ago
Pesi Shavak Patel
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Business Information; Business Enquiries (Business To Company And Business To Business); Business Management Assistance; Commercial Information And Advice For Consumers Especially In Relation To Fares And Ticketing; Compilation Of Information Into Computer Databases; Invoicing; Marketing; Sales Promotion For Others; Telemarketing; Business Assistance & Business ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper, Cardboard And Goods Made From These Materials,
Not Included In Other Classes; Printed Matter; Bookbinding
Material; Photographs; Stationery; Adhesives For Stationery
Or Household Purposes; Artists Material; Paint Brushes;
Typewriters And Office Requisites (Except Furniture);
Instructional And Teaching Material (Except Apparatus);
Plastic Materials F...
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 : 16] Paper, Cardboard And Goods Made From These Materials,
Not Included In Other Classes; Printed Matter; Bookbinding
Material; Photographs; Stationery; Adhesives For Stationery
Or Household Purposes; Artists Material; Paint Brushes;
Typewriters And Office Requisites (Except Furniture);
Instructional And Teaching Material (Except Apparatus);
Plastic Materials F...
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 +132 more Brands for Ezeego One Travel & Tours Limited.
Charges
06 September 2018
Yes Bank Limited
15 Crore
16 May 2017
Vistra Itcl (india) Limited
500 Crore
13 March 2015
Axis Bank Limited
150 Crore
16 May 2017
Others
0
06 September 2018
Others
0
13 March 2015
Axis Bank Limited
0
16 May 2017
Others
0
06 September 2018
Others
0
13 March 2015
Axis Bank Limited
0
16 May 2017
Others
0
06 September 2018
Others
0
13 March 2015
Axis Bank Limited
0
Documents
Form DIR-11-26082020_signed
Proof of dispatch-25082020
Acknowledgement received from company-25082020
Notice of resignation filed with the company-25082020
Form DIR-11-16112019_signed
Optional Attachment-(1)-24102019
Proof of dispatch-24102019
Notice of resignation filed with the company-24102019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form MSME FORM I-22052019_signed
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15052018
XBRL document in respect Consolidated financial statement-15052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052018
Form AOC-4(XBRL)-15052018_signed
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Notice of resignation;-26032018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Copy of MGT-8-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form CHG-1-28092017_signed
Instrument(s) of creation or modification of charge;-28092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170928