Company Information

CIN
U63040MH1977PTC019751
Status
Date of Incorporation
15 July 1977
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Bernadine Nerida Durando Subramanian
Bernadine Nerida Durando Subramanian
Director
for almost 10 years
Sundeep Sunil Subramanian
Sundeep Sunil Subramanian
Director/Designated Partner
for almost 31 years
Shanti Subramanian
Shanti Subramanian
Managing Director
for almost 31 years

Past Directors

Documents

List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date on which the Shawn travel agents private limited incorporated?

Shawn travel agents private limited was incorporated on 15 July 1977 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shawn travel agents private limited compliant?

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

What is the number of directors associated with Shawn travel agents private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shawn travel agents private limited?

3 of directors are associated with the company.