Company Information

CIN
U63040TN1991PTC021074
Status
Date of Incorporation
05 July 1991
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Ramesh Nagardas Damani
Ramesh Nagardas Damani
Director
for over 31 years
Usha Lalith Kumar Jain
Usha Lalith Kumar Jain
Director/Designated Partner
for about 8 years
Lalithkumar Jain
Lalithkumar Jain
Director/Designated Partner
for about 1 year

Past Directors

Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
over 25 years ago
Uttam Chand Bhandari
Uttam Chand Bhandari
Whole Time Director
over 29 years ago
Ashokkumar Pukhraj Jain
Ashokkumar Pukhraj Jain
Whole Time Director
over 31 years ago
Ranjithkumar Pukhraj Jain
Ranjithkumar Pukhraj Jain
Director
over 31 years ago

Documents

Form DPT-3-10112020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018

Frequently Asked Questions

What is the date of My travel agent private limited incorporation?

Incorporation date of the company is 05 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

My travel agent private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh nagardas damani
  • Sugalchand nathmal jain
  • Lalithkumar jain
  • Ranjithkumar pukhraj jain
  • Uttam chand bhandari
  • Ashokkumar pukhraj jain
  • Usha lalith kumar jain