Company Information

CIN
U63040MH1998PTC113881
Status
Date of Incorporation
09 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000

Directors

Thomas Mathew
Thomas Mathew
Director
for about 22 years
Joseph Puthenveedu Mathew
Joseph Puthenveedu Mathew
Director/Designated Partner
for about 6 years
Celine Mathew
Celine Mathew
Director
for over 26 years
Puthenveedu Joseph Mathew
Puthenveedu Joseph Mathew
Director
for over 26 years

Past Directors

Charges

50 Lak
14 January 2011
The Federal Bank Limited
50 Lak
14 January 2011
The Federal Bank Limited
0
14 January 2011
The Federal Bank Limited
0
14 January 2011
The Federal Bank Limited
0

Documents

Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-26092018_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018

Frequently Asked Questions

What is the date on which the Mathewsons tours and travels private limited incorporated?

Mathewsons tours and travels private limited was incorporated on 09 March 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mathewsons tours and travels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mathewsons tours and travels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mathewsons tours and travels private limited?

4 of directors are associated with the company.