Company Information

CIN
U63040MH2006PLC158683
Status
Date of Incorporation
06 January 2006
Classes
Listing Status
Unlisted
Type
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

Directors

Urrshila Kerkar
Urrshila Kerkar
Director
for almost 19 years
Neelu Singh
Neelu Singh
Director/Designated Partner
for over 8 years
Arup Sen
Arup Sen
Director/Designated Partner
for almost 19 years

Past Directors

Patrick Rory Richards
Patrick Rory Richards
Additional Director
almost 7 years ago
Manisha Narayan Amarapurkar
Manisha Narayan Amarapurkar
Director
about 10 years ago
Karthik Venkataraman
Karthik Venkataraman
Director
over 11 years ago
Pesi Shavak Patel
Pesi Shavak Patel
Director
almost 19 years ago

Charges

665 Crore
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
Acknowledgement received from company-25082020
Proof of dispatch-25082020
Notice of resignation filed with the company-25082020
Form DIR-11-16112019_signed
Notice of resignation filed with the company-24102019
Proof of dispatch-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Form MSME FORM I-22052019_signed
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052018
XBRL document in respect Consolidated financial statement-15052018
Form AOC-4(XBRL)-15052018_signed
Form DIR-12-26032018_signed

Frequently Asked Questions

What is the date of Ezeego one travel & tours limited incorporation?

Incorporation date of the company is 06 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ezeego one travel & tours limited has appointed how many directors?

The appointed directors in the company are:

  • Pesi shavak patel
  • Arup sen
  • Neelu singh
  • Karthik venkataraman
  • Urrshila kerkar
  • Manisha narayan amarapurkar
  • Patrick rory richards