Company Information

CIN
U63040MH2002PTC135647
Status
Date of Incorporation
26 April 2002
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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Terrence Roberts
Terrence Roberts
Director/Designated Partner
for about 4 years
Benito Rogtao
Benito Rogtao
Director/Designated Partner
for about 1 year

Past Directors

Stany Manuel Dsouza
Stany Manuel Dsouza
Director
over 7 years ago
Amos Dayanand Tiwade
Amos Dayanand Tiwade
Additional Director
about 10 years ago
Levirakesh Sajjan Ben
Levirakesh Sajjan Ben
Additional Director
over 12 years ago
Nayan Ranjan Mali
Nayan Ranjan Mali
Director
over 16 years ago
Mary Christine Rhyner
Mary Christine Rhyner
Director
about 17 years ago
Gregory Omar Malstead
Gregory Omar Malstead
Director
over 22 years ago
Rebecca Ann Malstead
Rebecca Ann Malstead
Director
over 22 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form DIR-12-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form DPT-3-23112020-signed
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Notice of resignation;-29092020
Form DIR-12-29092020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed

Frequently Asked Questions

What is the incorporation date of the Kram agency private limited?

Incorporation date of the company is 26 April 2002 .

What is the state of the Kram agency private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kram agency private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kram agency private limited?

Kram agency private limited has appointed 9 of directors.

Who are the appointed Directors in Kram agency private limited?

The appointed directors in the company are:

  • Amos dayanand tiwade
  • Rebecca ann malstead
  • Gregory omar malstead
  • Mary christine rhyner
  • Nayan ranjan mali
  • Levirakesh sajjan ben
  • Stany manuel dsouza
  • Benito rogtao
  • Terrence roberts