Company Information

CIN
Status
Date of Incorporation
02 June 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
5,034,000
Authorised Capital
5,500,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director
for over 26 years
Avishek Sen
Avishek Sen
Director/Designated Partner
for almost 4 years
Ayan Mitra Kumar
Ayan Mitra Kumar
Director/Designated Partner
for over 5 years

Past Directors

Nirmal Kumar Banerjee
Nirmal Kumar Banerjee
Additional Director
over 4 years ago
Mohan Dhanuka
Mohan Dhanuka
Director
about 7 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 7 years ago
Balesh Kumar Bagree
Balesh Kumar Bagree
Additional Director
over 10 years ago
Akshay Agarwal
Akshay Agarwal
Director
over 23 years ago
Neerja Agarwal
Neerja Agarwal
Director
over 26 years ago

Charges

2 Crore
16 February 2000
Indian Bank
2 Crore
10 August 2013
Hdfc Bank Limited
1 Crore
16 February 2000
Indian Bank
0
10 August 2013
Hdfc Bank Limited
0
16 February 2000
Indian Bank
0
10 August 2013
Hdfc Bank Limited
0
16 February 2000
Indian Bank
0
10 August 2013
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Notice of resignation;-19072020
Evidence of cessation;-19072020
Form DIR-12-19072020_signed
Declaration by first director-19072020
Optional Attachment-(1)-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Form DPT-3-17062020-signed
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019

Frequently Asked Questions

When was the Travair connections limited incorporated?

The Travair connections limited was incorporated with ROC on 02 June 1998 as .

Where has the Travair connections limited been incorporated?

The company was incorporated in Kolkata with registration number 087235.

What is the E-filing status of the company?

The status of Travair connections limited is Active.

Number of Key Management personnel of the Travair connections limited?

The company has 9 key management personnel in the company.

Who are the directors of the Travair connections limited?

The appointed directors in the company are:

  • Vivek kumar jain
  • Nirmal kumar banerjee
  • Akshay agarwal
  • Sandeep agarwal
  • Neerja agarwal
  • Mohan dhanuka
  • Balesh kumar bagree
  • Ayan mitra kumar
  • Avishek sen