Company Information

CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin George John
Nitin George John
Director/Designated Partner
almost 18 years ago
George John Maniyattu
George John Maniyattu
Director/Designated Partner
almost 18 years ago

Registered Trademarks

Trvlnxt Riya Holidays

[Class : 39] Travel Information; Travel Reservations; Travel Arrangement; Travel Organisation; Travel Reservation; Travel Services; Travel Agency Services For Arranging Travel; Travel Agents Services For Arranging Travel; Travel Consultancy; Arranging For Travel Visas And Travel Documents For Persons Travelling Abroad; Arranging Of Coach Travel; Travel Route Planning; Travel...

Trvlnxt Riya Holidays

[Class : 9] Software All Included In Class 09

Trvlnxt Riya Holidays

[Class : 9] Software All Included In Class 9
View +1 more Brands for Riya Holidays Private Limited.

Charges

11 Crore
06 October 2009
The Federal Bank Limited
11 Crore
06 October 2009
The Federal Bank Limited
0
06 October 2009
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form AOC-4-29012020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-14-08082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180808
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(2)-01082018
Altered memorandum of association-01082018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-030116.OCT