Company Information

CIN
U63040KA1988PTC009661
Status
Date of Incorporation
07 December 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Dipti Kumar
Dipti Kumar
Director
for over 17 years
Kannan Jayakumar
Kannan Jayakumar
Managing Director
for almost 36 years
Rodney Deepak Kumar
Rodney Deepak Kumar
Director
for over 24 years
Ranjini Jayakumar
Ranjini Jayakumar
Director
for almost 36 years

Past Directors

Roopka Divya Kumar
Roopka Divya Kumar
Director
over 24 years ago

Charges

40 Lak
29 October 2011
Ing Vysya Bank Limited
40 Lak
29 October 2011
Ing Vysya Bank Limited
0
29 October 2011
Ing Vysya Bank Limited
0
29 October 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-07122020_signed
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of M.r.k. tours and travels private limited incorporation?

Incorporation date of the company is 07 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

M.r.k. tours and travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjini jayakumar
  • Rodney deepak kumar
  • Kannan jayakumar
  • Roopka divya kumar
  • Dipti kumar