Company Information

CIN
U63090UP2013PTC054782
Status
Date of Incorporation
22 January 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Nageshwaran
Shiv Kumar Nageshwaran
Director/Designated Partner
for about 1 year
Nageshwaran Rajgopalan
Nageshwaran Rajgopalan
Director/Designated Partner
for almost 12 years

Past Directors

Nageswaran Raghuraman
Nageswaran Raghuraman
Director
over 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Notice of resignation filed with the company-10072019
Form DIR-11-10072019_signed
Acknowledgement received from company-10072019
Proof of dispatch-10072019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed

Frequently Asked Questions

When was the Travel beats holidays private limited incorporated?

The Travel beats holidays private limited was incorporated with ROC on 22 January 2013 as .

Where has the Travel beats holidays private limited been incorporated?

The company was incorporated in Kanpur with registration number 054782.

What is the E-filing status of the company?

The status of Travel beats holidays private limited is Active.

Number of Key Management personnel of the Travel beats holidays private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Travel beats holidays private limited?

The appointed directors in the company are:

  • Nageswaran raghuraman
  • Shiv kumar nageshwaran
  • Nageshwaran rajgopalan