Company Information

CIN
U63040KL2007PTC020167
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
9,042,770
Authorised Capital
10,000,000

Directors

Manjeet Kaur
Manjeet Kaur
Director/Designated Partner
for over 1 year
Parvathy Panicker
Parvathy Panicker
Director/Designated Partner
for almost 8 years

Past Directors

Satyadev Taneja
Satyadev Taneja
Additional Director
over 10 years ago
Shiny Alex
Shiny Alex
Additional Director
over 10 years ago
Edampadath Ramachandran Panicker
Edampadath Ramachandran Panicker
Whole Time Director
about 15 years ago
Gopala Krishnan
Gopala Krishnan
Whole Time Director
about 15 years ago

Charges

17 Crore
06 February 2019
Hdfc Bank Limited
57 Lak
13 March 2018
Hdfc Bank Limited
90 Lak
15 March 2017
Hdfc Bank Limited
1 Crore
21 March 2016
Hdfc Bank Limited
1 Crore
05 March 2014
Axis Bank Limited
30 Lak
24 December 2012
Hdfc Bank Limited
55 Lak
15 December 2012
Axis Bank Limited
1 Crore
18 April 2012
Hdfc Bank Limited
4 Crore
13 April 2012
Hdfc Bank Limited
4 Crore
15 March 2010
Hdfc Bank Limited
28 Lak
14 July 2008
The Federal Bank Ltd.
2 Crore
21 January 2020
Hdfc Bank Limited
49 Lak
27 February 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
01 August 2022
Others
0
14 July 2008
The Federal Bank Ltd.
0
05 March 2014
Axis Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
15 December 2012
Axis Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
01 August 2022
Others
0
14 July 2008
The Federal Bank Ltd.
0
05 March 2014
Axis Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
15 December 2012
Axis Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
01 August 2022
Others
0
14 July 2008
The Federal Bank Ltd.
0
05 March 2014
Axis Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
15 December 2012
Axis Bank Limited
0

Documents

Form CHG-1-25052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Optional Attachment-(3)-07032020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(4)-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
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 AOC-4-27112019_signed
Form DPT-3-30102019-signed
Form CHG-1-29032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-26032019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the incorporation date of the Panicker's travel (india) private limited?

Incorporation date of the company is 03 January 2007 .

What is the state of the Panicker's travel (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Panicker's travel (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panicker's travel (india) private limited?

Panicker's travel (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Panicker's travel (india) private limited?

The appointed directors in the company are:

  • Gopala krishnan
  • Edampadath ramachandran panicker
  • Shiny alex
  • Satyadev taneja
  • Parvathy panicker
  • Manjeet kaur