Company Information

CIN
U63040MH2007PTC167750
Status
Date of Incorporation
10 February 2007
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 2019
Last Annual Meeting
16 August 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Maria Nigam
Maria Nigam
Director
for almost 18 years
Shailendra Nigam
Shailendra Nigam
Director/Designated Partner
for over 1 year

Past Directors

Naomi Nigam
Naomi Nigam
Director
about 13 years ago
Nishita Nigam
Nishita Nigam
Director
about 15 years ago

Charges

0
30 April 2013
Vijaya Bank
5 Lak
31 December 2009
Vijaya Bank
65 Lak
30 April 2013
Vijaya Bank
0
31 December 2009
Vijaya Bank
0
30 April 2013
Vijaya Bank
0
31 December 2009
Vijaya Bank
0
30 April 2013
Vijaya Bank
0
31 December 2009
Vijaya Bank
0

Documents

Form STK-2-29102021-signed
-31032021
Form DIR-11-17092020_signed
Form DIR-12-17092020_signed
Evidence of cessation;-09092020
Acknowledgement received from company-09092020
Notice of resignation filed with the company-09092020
Proof of dispatch-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
-24022020
Form AOC-4-03092019_signed
Form ADT-1-31082019_signed
Form MGT-7-31082019_signed
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019

Frequently Asked Questions

When was the Sinclus travelex private limited incorporated?

The Sinclus travelex private limited was incorporated with ROC on 10 February 2007 as .

Where has the Sinclus travelex private limited been incorporated?

The company was incorporated in Mumbai with registration number 167750.

What is the E-filing status of the company?

The status of Sinclus travelex private limited is Strike Off.

Number of Key Management personnel of the Sinclus travelex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sinclus travelex private limited?

The appointed directors in the company are:

  • Shailendra nigam
  • Maria nigam
  • Nishita nigam
  • Naomi nigam