Company Information

CIN
U63040KL2006PTC019750
Status
Date of Incorporation
22 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amal Mohan
Amal Mohan
Director
for almost 18 years
Suseela George
Suseela George
Director/Designated Partner
for about 13 years
Sailyaghosh Narayanan
Sailyaghosh Narayanan
Director/Designated Partner
for over 18 years

Past Directors

Charges

20 Lak
24 January 2015
The Federal Bank Ltd
20 Lak
24 January 2015
The Federal Bank Ltd
0
24 January 2015
The Federal Bank Ltd
0
24 January 2015
The Federal Bank Ltd
0

Documents

Form ADT-1-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form DPT-3-29102019-signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-07032018_signed

Frequently Asked Questions

What is the date of Gmc travel solutions private limited incorporation?

Incorporation date of the company is 22 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Gmc travel solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Suseela george
  • Amal mohan
  • Sailyaghosh narayanan