Company Information

CIN
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 January 2020
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

. Vijaya Kumar
. Vijaya Kumar
Director/Designated Partner
for about 6 years
Nanjundaiah Narayanappa
Nanjundaiah Narayanappa
Director/Designated Partner
for about 19 years

Past Directors

Devendra Nanjundappa
Devendra Nanjundappa
Director
over 9 years ago

Charges

5 Crore
01 October 2016
Syndicate Bank
4 Crore
14 January 2016
Syndicate Bank
90 Lak
01 October 2016
Syndicate Bank
0
14 January 2016
Syndicate Bank
0
01 October 2016
Syndicate Bank
0
14 January 2016
Syndicate Bank
0
01 October 2016
Syndicate Bank
0
14 January 2016
Syndicate Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form AOC-4-18022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-10022020
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Declaration by first director-19072018

Frequently Asked Questions

What is the date on which the Kanva tours and travels private limited incorporated?

Kanva tours and travels private limited was incorporated on 07 October 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Kanva tours and travels private limited compliant?

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

What is the number of directors associated with Kanva tours and travels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kanva tours and travels private limited?

3 of directors are associated with the company.