Company Information

CIN
Status
Date of Incorporation
29 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
153,030
Authorised Capital
10,000,000

Directors

Sudesh Behal
Sudesh Behal
Director/Designated Partner
for over 5 years
Sunita Panwar
Sunita Panwar
Director/Designated Partner
for almost 2 years
Priti Behal
Priti Behal
Director/Designated Partner
for over 1 year
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Meeta Ghosh
Meeta Ghosh
Director
over 27 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Supplementary or Test audit report under section 143-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Optional Attachment-(1)-07112019
Form AOC - 4 CFS-07112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-25102018

Frequently Asked Questions

What is the date of Transasia travelnet private limited incorporation?

Incorporation date of the company is 29 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Transasia travelnet private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunirmol ghosh
  • Sudesh behal
  • Meeta ghosh
  • Priti behal
  • Sunita panwar