Company Information

CIN
U63090MH2012PTC226738
Status
Date of Incorporation
11 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight 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

Daryl Mark Sheldon
Daryl Mark Sheldon
Director/Designated Partner
for over 1 year
Manoj Prakash Gopalani
Manoj Prakash Gopalani
Director/Designated Partner
for over 12 years
Aditya Ravinder Kumar Mehra
Aditya Ravinder Kumar Mehra
Director/Designated Partner
for over 1 year

Past Directors

Bharat Karsan Patel
Bharat Karsan Patel
Director
over 12 years ago

Charges

1 Crore
02 September 2014
Syndicate Bank
60 Lak
16 March 2022
Hdfc Bank Limited
60 Lak
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

When was the Ninety nine travels private limited incorporated?

The Ninety nine travels private limited was incorporated with ROC on 11 February 2012 as .

Where has the Ninety nine travels private limited been incorporated?

The company was incorporated in Mumbai with registration number 226738.

What is the E-filing status of the company?

The status of Ninety nine travels private limited is Active.

Number of Key Management personnel of the Ninety nine travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ninety nine travels private limited?

The appointed directors in the company are:

  • Aditya ravinder kumar mehra
  • Manoj prakash gopalani
  • Daryl mark sheldon
  • Bharat karsan patel