Company Information

CIN
U63040MH2010FTC199396
Status
Date of Incorporation
28 January 2010
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
126,690
Authorised Capital
500,000

Directors

Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director
for about 9 years
Adrian John Whatley
Adrian John Whatley
Director
for almost 15 years
Vaibhav Shashikant Rupade
Vaibhav Shashikant Rupade
Director/Designated Partner
for over 1 year
Sanjay Gajanan Kelkar
Sanjay Gajanan Kelkar
Additional Director
for almost 6 years

Past Directors

David John Borcoski
David John Borcoski
Director
almost 15 years ago

Documents

Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Form DIR-12-28012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-23012019_signed

Frequently Asked Questions

What is the date of Mariner travel (india) private limited incorporation?

Incorporation date of the company is 28 January 2010 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mariner travel (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • David john borcoski
  • Girish jagadish phadnis
  • Adrian john whatley
  • Sanjay gajanan kelkar
  • Vaibhav shashikant rupade