Company Information

CIN
U63040MH2005FTC158348
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
8,450,000
Authorised Capital
10,000,000

Directors

Manoj Valikkodath Chacko
Manoj Valikkodath Chacko
Director/Designated Partner
for over 1 year

Past Directors

Dhiren Raychand Savla
Dhiren Raychand Savla
Additional Director
almost 11 years ago
Rajeev Gopal Wagle
Rajeev Gopal Wagle
Director
about 11 years ago
Peter Meier
Peter Meier
Additional Director
over 13 years ago
Peter Francis Rothwell
Peter Francis Rothwell
Director
over 14 years ago
Stefan Roland Leser
Stefan Roland Leser
Director
over 14 years ago
Reto Andreas Wilhelm
Reto Andreas Wilhelm
Director
over 18 years ago
Max Ernst Katz
Max Ernst Katz
Director
over 18 years ago
Zubin Jal Karkaria
Zubin Jal Karkaria
Director
almost 19 years ago

Documents

Form INC-28-191214.PDF
Optional Attachment 1-191214.PDF
Copy of the Court-Company Law Board Order-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 3-191214.PDF
Form DIR-12-111114.OCT
Evidence of cessation-101114.PDF
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form66-211014 for the FY ending on-310314-Revised-1.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 4-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-010814.OCT

Frequently Asked Questions

When was the Kuoni business travel india private limi ted incorporated?

The Kuoni business travel india private limi ted was incorporated with ROC on 27 December 2005 as .

Where has the Kuoni business travel india private limi ted been incorporated?

The company was incorporated in Mumbai with registration number 158348.

What is the E-filing status of the company?

The status of Kuoni business travel india private limi ted is Amalgamated.

Number of Key Management personnel of the Kuoni business travel india private limi ted?

The company has 9 key management personnel in the company.

Who are the directors of the Kuoni business travel india private limi ted?

The appointed directors in the company are:

  • Rajeev gopal wagle
  • Max ernst katz
  • Zubin jal karkaria
  • Reto andreas wilhelm
  • Peter meier
  • Manoj valikkodath chacko
  • Dhiren raychand savla
  • Stefan roland leser
  • Peter francis rothwell