Company Information

CIN
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Pillarisetty Venkata Satyanarayana
Pillarisetty Venkata Satyanarayana
Director
for almost 9 years

Past Directors

Anuradha Satyanarayana
Anuradha Satyanarayana
Additional Director
over 6 years ago
Freddy Rusi Surti
Freddy Rusi Surti
Director
almost 16 years ago
Rusi Minocher Surti
Rusi Minocher Surti
Director
almost 18 years ago
Perviz Rusi Surti
Perviz Rusi Surti
Director
almost 18 years ago

Charges

37 Lak
27 December 2018
The Saraswat Co-op. Bank Limited
50 Lak
05 November 2018
Hdfc Bank Limited
16 Lak
22 September 2017
Hdfc Bank Limited
20 Lak
28 September 2010
The Saraswat Co-operative Bank Ltd
45 Lak
05 November 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
28 September 2010
The Saraswat Co-operative Bank Ltd
0
22 September 2017
Hdfc Bank Limited
0
05 November 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
28 September 2010
The Saraswat Co-operative Bank Ltd
0
22 September 2017
Hdfc Bank Limited
0
05 November 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
28 September 2010
The Saraswat Co-operative Bank Ltd
0
22 September 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-22012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-04112019
Auditor?s certificate-04112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-22012019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form MGT-7-10012019_signed
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109

Frequently Asked Questions

When was the Fred travels private limited incorporated?

The Fred travels private limited was incorporated with ROC on 31 January 2007 as .

Where has the Fred travels private limited been incorporated?

The company was incorporated in Mumbai with registration number 167419.

What is the E-filing status of the company?

The status of Fred travels private limited is Active.

Number of Key Management personnel of the Fred travels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fred travels private limited?

The appointed directors in the company are:

  • Pillarisetty venkata satyanarayana
  • Anuradha satyanarayana
  • Perviz rusi surti
  • Rusi minocher surti
  • Freddy rusi surti