Company Information

CIN
U63040TN2001PLC047809
Status
Date of Incorporation
26 September 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,000,000
Authorised Capital
30,000,000

Directors

Abhay Vasant Nerurkar
Abhay Vasant Nerurkar
Director
for about 10 years
Rajendra Jha
Rajendra Jha
Director
for about 21 years
Sanjiv Goenka
Sanjiv Goenka
Director
for over 21 years
Anant Vardhan Goenka
Anant Vardhan Goenka
Additional Director
for almost 13 years
Sunil Nair
Sunil Nair
Director/Designated Partner
for over 4 years

Past Directors

Binu Varghese
Binu Varghese
Director
about 7 years ago
Govindarajan Rajendran .
Govindarajan Rajendran .
Director
about 9 years ago
Pooja Madaiah
Pooja Madaiah
Additional Director
about 9 years ago
Geetha George
Geetha George
Additional Director
over 9 years ago
Suresh Vasudeva
Suresh Vasudeva
Additional Director
over 13 years ago
Suresh Mathew
Suresh Mathew
Additional Director
over 13 years ago
Sunil Bhandari
Sunil Bhandari
Additional Director
over 15 years ago

Charges

36 Crore
30 April 2015
Kotak Mahindra Prime Limited
69 Lak
06 January 2010
Axis Bank Limited
35 Crore
07 January 2004
Ge Capital Services India
14 Crore
18 January 2002
Indian Overseas Bank
24 Crore
07 January 2004
Ge Capital Services India
0
18 January 2002
Indian Overseas Bank
0
06 January 2010
Axis Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
07 January 2004
Ge Capital Services India
0
18 January 2002
Indian Overseas Bank
0
06 January 2010
Axis Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
07 January 2004
Ge Capital Services India
0
18 January 2002
Indian Overseas Bank
0
06 January 2010
Axis Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Declaration by first director-12062020
Optional Attachment-(2)-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Optional Attachment-(2)-06062020
Optional Attachment-(3)-06062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062020
Optional Attachment-(4)-06062020
Optional Attachment-(1)-06062020
XBRL document in respect Consolidated financial statement-06062020
Form AOC-4(XBRL)-06062020_signed
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form DPT-3-16122019-signed
Form DPT-3-21112019-signed

Frequently Asked Questions

What is the date on which the Spencer's travel services limited incorporated?

Spencer's travel services limited was incorporated on 26 September 2001 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Spencer's travel services limited compliant?

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

What is the number of directors associated with Spencer's travel services limited?

12 of directors are associated with the company.

What is the number of directors associated with Spencer's travel services limited?

12 of directors are associated with the company.