Company Information

CIN
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
463,486,440
Authorised Capital
510,000,000

Directors

Satya Bushan Kotru
Satya Bushan Kotru
Director
for almost 4 years
Vikas Verma
Vikas Verma
Director
for about 7 years
Robin Raina
Robin Raina
Director
for about 7 years

Past Directors

Charges

2 Crore
01 May 2019
Hdfc Bank Limited
130 Crore
28 January 2015
Citi Bank N.a.
1 Crore
28 October 2010
Citibank N. A.
5 Crore
20 February 2015
State Bank Of India
17 Lak
01 April 2016
State Bank Of India
4 Lak
10 October 2014
State Bank Of India
8 Lak
15 October 2014
State Bank Of India
20 Lak
27 March 2015
State Bank Of India
4 Lak
16 June 2021
Citi Bank N.a.
2 Crore

Documents

Form MGT-6-29092020_signed
-24092020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form DPT-3-11052020-signed
Copy of MGT-8-10052020
List of share holders, debenture holders;-10052020
Optional Attachment-(1)-10052020
Form MGT-7-10052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052020
XBRL document in respect Consolidated financial statement-09052020
Form AOC-4(XBRL)-09052020_signed
Form PAS-3-06032020_signed
Form MGT-14-06032020_signed
Copy of Board or Shareholders? resolution-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Altered memorandum of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020

Frequently Asked Questions

What is the date of Ebix travels private limited incorporation?

Incorporation date of the company is 05 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the classification given to Ebix travels private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ebix travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Robin raina
  • Satya bushan kotru
  • Vikas verma