Company Information

CIN
Status
Date of Incorporation
05 October 1993
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jamshed Jimmy Appoo
Jamshed Jimmy Appoo
Director/Designated Partner
for over 1 year
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director/Designated Partner
for over 1 year
Hemalatha Bhaskara Shetty
Hemalatha Bhaskara Shetty
Director/Designated Partner
for over 28 years

Past Directors

Documents

Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-02022018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of the intimation sent by company-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Copy of resolution passed by the company-29012018
Copy of written consent given by auditor-29012018

Frequently Asked Questions

When was the Herald travels private limited incorporated?

The Herald travels private limited was incorporated with ROC on 05 October 1993 as .

Where has the Herald travels private limited been incorporated?

The company was incorporated in Mumbai with registration number 074329.

What is the E-filing status of the company?

The status of Herald travels private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Herald travels private limited?

The appointed directors in the company are:

  • Hemalatha bhaskara shetty
  • Rajendra yeshwant barve
  • Jamshed jimmy appoo