Company Information

CIN
U63040MH1993PTC074329
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 about 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 about 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