Company Information

CIN
Status
Date of Incorporation
11 July 1972
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
02 August 2023
Paid Up Capital
16,500,000
Authorised Capital
30,000,000

Directors

Vidit Thakkar
Vidit Thakkar
Director/Designated Partner
for almost 2 years
Rakshay Ketan Thakkar
Rakshay Ketan Thakkar
Director/Designated Partner
for almost 2 years
Shivangi Vijay Paranjpe
Shivangi Vijay Paranjpe
Director/Designated Partner
for about 1 year
Mahesh Nanji Thakkar
Mahesh Nanji Thakkar
Managing Director
for over 52 years
Radhika Aalekh Chandan
Radhika Aalekh Chandan
Additional Director
for over 12 years
Rohan Mukesh Thakkar
Rohan Mukesh Thakkar
Director/Designated Partner
for over 1 year
Ramesh Nanji Thakkar
Ramesh Nanji Thakkar
Director
for almost 2 years
Ketan Ramesh Thakkar
Ketan Ramesh Thakkar
Director/Designated Partner
for about 1 year

Past Directors

Roopal Mukesh Thakkar
Roopal Mukesh Thakkar
Additional Director
almost 4 years ago
Sonal Ketan Thakkar
Sonal Ketan Thakkar
Director
over 14 years ago
Sanjay Rohit Thakker
Sanjay Rohit Thakker
Director
over 20 years ago

Trademarks

Hermes (Device Of Human Caricature) Hermes Travel And Cargo

[Class : 39] Cargo Booking

Charges

41 Crore
02 July 2018
Deutsche Bank Ag
30 Crore
02 May 2018
Hdfc Bank Limited
36 Lak
14 February 2017
Deutsche Investments India Private Limited
10 Crore
12 October 2015
Hdfc Bank Limited
6 Crore
07 June 2008
The Saraswat Co-operative Bank Ltd
8 Lak
07 June 2021
Janata Sahakari Bank Ltd Pune
7 Lak
26 March 2021
Janata Sahakari Bank Ltd Pune
50 Lak
02 February 2021
Janata Sahakari Bank Ltd Pune
23 Lak
21 August 2023
Hdfc Bank Limited
0
05 October 2023
Others
0
07 September 2023
Others
0
13 June 2023
Others
0
10 April 2023
Others
0
02 December 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
01 February 2022
Others
0
17 February 2022
Hdfc Bank Limited
0
24 November 2021
Others
0
21 October 2021
Others
0
07 June 2021
Others
0
26 March 2021
Others
0
02 May 2018
Hdfc Bank Limited
0
02 July 2018
Others
0
14 February 2017
Others
0
02 February 2021
Others
0
07 June 2008
The Saraswat Co-operative Bank Ltd
0
12 October 2015
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
05 October 2023
Others
0
07 September 2023
Others
0
13 June 2023
Others
0
10 April 2023
Others
0
02 December 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
01 February 2022
Others
0
17 February 2022
Hdfc Bank Limited
0
24 November 2021
Others
0
21 October 2021
Others
0
07 June 2021
Others
0
26 March 2021
Others
0
02 May 2018
Hdfc Bank Limited
0
02 July 2018
Others
0
14 February 2017
Others
0
02 February 2021
Others
0
07 June 2008
The Saraswat Co-operative Bank Ltd
0
12 October 2015
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
05 October 2023
Others
0
07 September 2023
Others
0
13 June 2023
Others
0
10 April 2023
Others
0
02 December 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
01 February 2022
Others
0
17 February 2022
Hdfc Bank Limited
0
24 November 2021
Others
0
21 October 2021
Others
0
07 June 2021
Others
0
26 March 2021
Others
0
02 May 2018
Hdfc Bank Limited
0
02 July 2018
Others
0
14 February 2017
Others
0
02 February 2021
Others
0
07 June 2008
The Saraswat Co-operative Bank Ltd
0
12 October 2015
Hdfc Bank Limited
0

Documents

Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-05122020_signed
Form MGT-14-12112020-signed
Form SH-7-06112020-signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-28102020
Evidence of cessation;-28102020
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-30092020
Form DPT-3-10082020-signed
Instrument(s) of creation or modification of charge;-24012020

Frequently Asked Questions

When was the Hermes travel and cargo private limited incorporated?

The Hermes travel and cargo private limited was incorporated with ROC on 11 July 1972 as .

Where has the Hermes travel and cargo private limited been incorporated?

The company was incorporated in Mumbai with registration number 015887.

What is the E-filing status of the company?

The status of Hermes travel and cargo private limited is Active.

Number of Key Management personnel of the Hermes travel and cargo private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Hermes travel and cargo private limited?

The appointed directors in the company are:

  • Ketan ramesh thakkar
  • Mahesh nanji thakkar
  • Ramesh nanji thakkar
  • Sanjay rohit thakker
  • Rohan mukesh thakkar
  • Roopal mukesh thakkar
  • Sonal ketan thakkar
  • Shivangi vijay paranjpe
  • Radhika aalekh chandan
  • Vidit thakkar
  • Rakshay ketan thakkar