Company Information

CIN
Status
Date of Incorporation
28 February 1994
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
500,000
Authorised Capital
500,000

Directors

Jyotsna Bhupendra Tejani
Jyotsna Bhupendra Tejani
Director
for about 14 years
Falguni Nilay Tejani
Falguni Nilay Tejani
Director
for over 27 years
Nilay Bhupendra Tejani
Nilay Bhupendra Tejani
Director
for almost 2 years
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director/Designated Partner
for almost 31 years
Meghal Bakulesh Shah
Meghal Bakulesh Shah
Director
for almost 31 years

Past Directors

Bhupendra Doshalal Tejani
Bhupendra Doshalal Tejani
Director
almost 31 years ago

Charges

17 Lak
11 March 2002
Global Trust Bank Ltd.
17 Lak
11 March 2002
Global Trust Bank Ltd.
0
11 March 2002
Global Trust Bank Ltd.
0
11 March 2002
Global Trust Bank Ltd.
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13082019_signed
Optional Attachment-(1)-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Form DPT-3-26072019
Form DPT-3-30062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the date on which the Trambak travels private limited incorporated?

Trambak travels private limited was incorporated on 28 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trambak travels private limited compliant?

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

What is the number of directors associated with Trambak travels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Trambak travels private limited?

6 of directors are associated with the company.