Company Information
CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Valikkodath Chacko
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dhiren Raychand Savla
Additional Director
almost 11 years ago
almost 11 years ago
Rajeev Gopal Wagle
Director
over 11 years ago
over 11 years ago
Peter Meier
Additional Director
almost 14 years ago
almost 14 years ago
Peter Francis Rothwell
Director
over 14 years ago
over 14 years ago
Stefan Roland Leser
Director
over 14 years ago
over 14 years ago
Reto Andreas Wilhelm
Director
over 18 years ago
over 18 years ago
Max Ernst Katz
Director
over 18 years ago
over 18 years ago
Zubin Jal Karkaria
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Visa Administration, Facilitation And Assistance Services To Diplomatic Missions In India, Embassies, Consulates, Airlines, Travel Agents, Travel Managers, Associations, Trade And Travel Bodies; Compilation Of Mathematical Or Statistical Data Relating To Visa And Travel; Management Of Hotels, Motels, And Resorts For Others; Consultancy, Information And Advisory ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Administration, Facilitation And Assistance Services; Compilation Of
Mathematical Or Statistical Data Relating To Visa And Travel;
Management Of Hotels, Motels, And Resorts For Others;
Consultancy, Information And Advisory Services Relating To
The Aforesaid Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Visa Administration, Facilitation And Assistance Services To Diplomatic Missions In India, Embassies, Consulates, Airlines, Travel Agents, Travel Managers, Associations, Trade And Travel Bodies; Compilation Of Mathematical Or Statistical Data Relating To Visa And Travel; Management Of Hotels, Motels, And Resorts For Others; Consultancy, Information And Advisory ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +135 more Brands for Kuoni Business Travel India Private Limi Ted.
Documents
Form INC-28-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 3-191214.PDF
Copy of the Court-Company Law Board Order-191214.PDF
Optional Attachment 1-191214.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 1-101014.PDF
Optional Attachment 4-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-010814.OCT
Form GNL.2-160714.PDF
Optional Attachment 3-160714.PDF
Optional Attachment 4-160714.PDF
Optional Attachment 2-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 5-160714.PDF
Copy of resolution-110714.PDF
Copy of Board Resolution-040714.PDF
Scheme of Arrangement- Amalgamation-040714.PDF
Form 32-180214.OCT