Company Information

CIN
U63040MH1991PTC063255
Status
Date of Incorporation
13 September 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
29,073,000
Authorised Capital
30,000,000

Directors

Vikas Verma
Vikas Verma
Director
for almost 6 years
Satya Bushan Kotru
Satya Bushan Kotru
Director
for almost 6 years

Past Directors

Charges

0
31 August 2018
Axis Bank Limited
1 Crore
18 December 2015
Axis Bank Limited
12 Crore
20 February 2014
Standard Chartered Bank
1 Crore
13 March 2012
The South Indian Bank Limited
80 Lak
02 December 2005
The South Indian Bank Limited
29 Crore
18 June 2008
The South Indian Bank Limited
5 Lak
20 March 2009
The South Indian Bank Limited
20 Lak
02 July 1998
State Bank Of Travancore
2 Lak
22 December 1999
State Bank Of Travancore
10 Lak
17 February 1999
State Bank Of Travancore
58 Lak
16 November 1998
State Bank Of Travancore
10 Lak
16 August 2000
State Bank Of Travancore
13 Lak

Documents

Form DPT-3-03122020-signed
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form DPT-3-09062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200506
Form MGT-14-27042020-signed
Optional Attachment-(2)-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Altered articles of association-17042020
Optional Attachment-(1)-17042020
Altered memorandum of association-17042020
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Form MGT-14-24102019_signed

Frequently Asked Questions

What is the date of Ebix tours and travels private limited incorporation?

Incorporation date of the company is 13 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Ebix tours and travels private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ebix tours and travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Satya bushan kotru
  • Vikas verma