Company Information

CIN
U63040KA2010PTC052339
Status
Date of Incorporation
01 February 2010
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
2,000,000
Authorised Capital
2,000,000

Directors

Shakthivelu Anitha
Shakthivelu Anitha
Director
for about 1 year
Shakthi Velu Mani
Shakthi Velu Mani
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
11 October 2017
Yes Bank Limited
3 Crore
10 October 2013
State Bank Of Mysore
18 Lak
12 December 2012
State Bank Of Mysore
70 Lak
26 September 2011
State Bank Of Mysore
7 Lak
28 January 2011
State Bank Of Mysore
1 Crore
09 March 2010
State Bank Of Mysore
20 Lak
11 October 2017
Yes Bank Limited
0
09 March 2010
State Bank Of Mysore
0
28 January 2011
State Bank Of Mysore
0
26 September 2011
State Bank Of Mysore
0
12 December 2012
State Bank Of Mysore
0
10 October 2013
State Bank Of Mysore
0
11 October 2017
Yes Bank Limited
0
09 March 2010
State Bank Of Mysore
0
28 January 2011
State Bank Of Mysore
0
26 September 2011
State Bank Of Mysore
0
12 December 2012
State Bank Of Mysore
0
10 October 2013
State Bank Of Mysore
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-29052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-26072019
Form CHG-1-24062019-signed

Frequently Asked Questions

When was the Merair travel and tours private limited incorporated?

The Merair travel and tours private limited was incorporated with ROC on 01 February 2010 as .

Where has the Merair travel and tours private limited been incorporated?

The company was incorporated in Bangalore with registration number 052339.

What is the E-filing status of the company?

The status of Merair travel and tours private limited is Active.

Number of Key Management personnel of the Merair travel and tours private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Merair travel and tours private limited?

The appointed directors in the company are:

  • Shakthi velu mani
  • Shakthivelu anitha