Company Information

CIN
U63040WB1995PTC073939
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
3,100,000
Authorised Capital
3,100,000

Directors

Umang Tibrewala
Umang Tibrewala
Director
for almost 11 years
Anup Chachan
Anup Chachan
Beneficial Owner
for about 29 years
Arun Kumar Chachan
Arun Kumar Chachan
Director
for about 1 year

Past Directors

Madhav Sarda
Madhav Sarda
Whole Time Director
about 29 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-16112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018

Frequently Asked Questions

What is the date on which the Mystique travel pvt.ltd. incorporated?

Mystique travel pvt.ltd. was incorporated on 25 August 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mystique travel pvt.ltd. compliant?

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

What is the number of directors associated with Mystique travel pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Mystique travel pvt.ltd.?

4 of directors are associated with the company.