Company Information

CIN
U63040TN2000PTC043945
Status
Date of Incorporation
13 January 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
500,000
Authorised Capital
500,000

Directors

Sethuraman Sailakshmi
Sethuraman Sailakshmi
Director/Designated Partner
for over 1 year
Janardhanam Sethuraman
Janardhanam Sethuraman
Director/Designated Partner
for over 1 year

Past Directors

Robert Hendrikus Jacobus De Laet
Robert Hendrikus Jacobus De Laet
Director
almost 25 years ago

Charges

2 Crore
06 June 2019
Indusind Bank Limited
2 Crore
27 August 2008
Indian Overseas Bank
50 Lak
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0
22 November 2023
Bank Of India
0
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0
22 November 2023
Bank Of India
0
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-02122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-02072019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Mpm travel xs private limited?

Incorporation date of the company is 13 January 2000 .

What is the state of the Mpm travel xs private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Mpm travel xs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mpm travel xs private limited?

Mpm travel xs private limited has appointed 3 of directors.

Who are the appointed Directors in Mpm travel xs private limited?

The appointed directors in the company are:

  • Janardhanam sethuraman
  • Robert hendrikus jacobus de laet
  • Sethuraman sailakshmi