Company Information

CIN
U63090KA2012PTC062997
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,346,860
Authorised Capital
40,000,000

Directors

Vinay Nanjappa
Vinay Nanjappa
Director/Designated Partner
for almost 8 years
Tuhin Biswas
Tuhin Biswas
Director/Designated Partner
for over 4 years
James Mathews Mathunny
James Mathews Mathunny
Director/Designated Partner
for over 5 years

Past Directors

Kalathil Abraham Abraham .
Kalathil Abraham Abraham .
Additional Director
almost 8 years ago
Manojkumar Narayana Pillai
Manojkumar Narayana Pillai
Director
about 8 years ago
Sankaran Sekar .
Sankaran Sekar .
Director
over 9 years ago
Sudipta Deb .
Sudipta Deb .
Director
over 9 years ago
Muheeb Ahmed Jaleel
Muheeb Ahmed Jaleel
Director
over 12 years ago
Ranjit Roychoudhury
Ranjit Roychoudhury
Director
over 12 years ago

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form PAS-3-17112019_signed
Form MGT-14-24102019
Copy of Board or Shareholders? resolution-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019

Frequently Asked Questions

What is the date on which the Infallible travel concepts private limited incorporated?

Infallible travel concepts private limited was incorporated on 13 March 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Infallible travel concepts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Infallible travel concepts private limited?

9 of directors are associated with the company.

What is the number of directors associated with Infallible travel concepts private limited?

9 of directors are associated with the company.