Company Information

CIN
U63040MH1995PTC095592
Status
Date of Incorporation
26 December 1995
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
1,000,000
Authorised Capital
1,000,000

Directors

Atul Dhirajlal Boda
Atul Dhirajlal Boda
Director
for about 12 years
Mangaladishakarni Baldev Dewan
Mangaladishakarni Baldev Dewan
Director
for about 1 year

Past Directors

Renuka Dilip Dhawan
Renuka Dilip Dhawan
Additional Director
over 9 years ago
Padma Baldev Diwan
Padma Baldev Diwan
Director
over 23 years ago
Suman Vikas Widge
Suman Vikas Widge
Director
over 23 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-07102019_signed
Notice of resignation;-02102019
Evidence of cessation;-02102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-19122018_signed
Evidence of cessation;-12122018
Notice of resignation;-12122018

Frequently Asked Questions

When was the Suraksha travels private limited incorporated?

The Suraksha travels private limited was incorporated with ROC on 26 December 1995 as .

Where has the Suraksha travels private limited been incorporated?

The company was incorporated in Mumbai with registration number 095592.

What is the E-filing status of the company?

The status of Suraksha travels private limited is Active.

Number of Key Management personnel of the Suraksha travels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suraksha travels private limited?

The appointed directors in the company are:

  • Atul dhirajlal boda
  • Mangaladishakarni baldev dewan
  • Suman vikas widge
  • Padma baldev diwan
  • Renuka dilip dhawan