Company Information

CIN
U63090MH1992PTC070074
Status
Date of Incorporation
21 December 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
97,130,500
Authorised Capital
160,000,000

Directors

Vishal Sahdev Suri
Vishal Sahdev Suri
Director/Designated Partner
for over 1 year
Rahul Narain Bhagat
Rahul Narain Bhagat
Director/Designated Partner
for about 1 year
Harsha Raghavan
Harsha Raghavan
Director/Designated Partner
for over 1 year
Kishori Jayendra Udeshi
Kishori Jayendra Udeshi
Director/Designated Partner
for 12 months
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director/Designated Partner
for over 1 year
Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director/Designated Partner
for over 8 years

Past Directors

Brijesh Sureshchandra Modi
Brijesh Sureshchandra Modi
Additional Director
almost 11 years ago
Rajeev Gopal Wagle
Rajeev Gopal Wagle
Additional Director
over 12 years ago
Vikas Lalani
Vikas Lalani
Company Secretary
almost 13 years ago
Peter Meier
Peter Meier
Director
over 13 years ago
Zubin Jal Karkaria
Zubin Jal Karkaria
Director
over 13 years ago
Stefan Roland Leser
Stefan Roland Leser
Director
over 14 years ago
Rolf Edwin Schafroth
Rolf Edwin Schafroth
Director
over 14 years ago
Peter Francis Rothwell
Peter Francis Rothwell
Additional Director
over 14 years ago
Armin Kurt Meier
Armin Kurt Meier
Director
over 19 years ago
Reto Andreas Wilhelm
Reto Andreas Wilhelm
Director
over 19 years ago
Max Ernst Katz
Max Ernst Katz
Director
about 28 years ago

Charges

0
22 January 2008
Deutsche Bank Ag
65 Crore
08 December 2000
Deutche Bank Ag
31 Crore
14 October 1996
Bank Of Baroda
60 Lak
10 November 1995
Bank Of Baroda
1 Crore
01 August 1996
Manishankar Financial Services Pvt Ltd
18 Lak
22 January 2008
Deutsche Bank Ag
0
01 August 1996
Manishankar Financial Services Pvt Ltd
0
10 November 1995
Bank Of Baroda
0
14 October 1996
Bank Of Baroda
0
08 December 2000
Deutche Bank Ag
0
22 January 2008
Deutsche Bank Ag
0
01 August 1996
Manishankar Financial Services Pvt Ltd
0
10 November 1995
Bank Of Baroda
0
14 October 1996
Bank Of Baroda
0
08 December 2000
Deutche Bank Ag
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form INC-28-13062017-signed
Optional Attachment-(2)-01062017
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Optional Attachment-(3)-01062017
Optional Attachment-(1)-01062017
Form CHG-4-01062017_signed
Letter of the charge holder stating that the amount has been satisfied-01062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170601
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102016
Optional Attachment-(4)-26102016
Optional Attachment-(3)-26102016
Form_AOC4-XBRL_SOTC_signed_pre_SOTC2016_20161026175216.pdf-26102016

Frequently Asked Questions

When was the Sotc travel services private limited incorporated?

The Sotc travel services private limited was incorporated with ROC on 21 December 1992 as .

Where has the Sotc travel services private limited been incorporated?

The company was incorporated in Mumbai with registration number 070074.

What is the E-filing status of the company?

The status of Sotc travel services private limited is Amalgamated.

Number of Key Management personnel of the Sotc travel services private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Sotc travel services private limited?

The appointed directors in the company are:

  • Nilesh shivji vikamsey
  • Rajeev gopal wagle
  • Vishal sahdev suri
  • Kishori jayendra udeshi
  • Harsha raghavan
  • Madhavan menon karunakaran
  • Max ernst katz
  • Zubin jal karkaria
  • Reto andreas wilhelm
  • Rolf edwin schafroth
  • Peter meier
  • Brijesh sureshchandra modi
  • Rahul narain bhagat
  • Vikas lalani
  • Armin kurt meier
  • Stefan roland leser
  • Peter francis rothwell