Company Information

CIN
U55101KL2012PTC031780
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Nisha Binoy
Nisha Binoy
Director/Designated Partner
for 11 months
Mannapra Ramanchandra Iyer Venkiteswaran
Mannapra Ramanchandra Iyer Venkiteswaran
Director
for over 12 years
Mannaprakrishnan Prasad Venkiteswara
Mannaprakrishnan Prasad Venkiteswara
Director
for over 12 years

Past Directors

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-01102020-signed
Form MGT-14-27092020_signed
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of board resolution authorizing giving of notice-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Form AOC-4-27092020_signed
Form ADT-1-20032020_signed
Form MGT-7-20032020_signed
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020

Frequently Asked Questions

When was the Take my travel.com (india) private limited incorporated?

The Take my travel.com (india) private limited was incorporated with ROC on 30 July 2012 as .

Where has the Take my travel.com (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031780.

What is the E-filing status of the company?

The status of Take my travel.com (india) private limited is Active.

Number of Key Management personnel of the Take my travel.com (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Take my travel.com (india) private limited?

The appointed directors in the company are:

  • Mannaprakrishnan prasad venkiteswara
  • Mannapra ramanchandra iyer venkiteswaran
  • Nisha binoy