Company Information

CIN
U63040MH1969PTC014272
Status
Date of Incorporation
01 May 1969
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Sunil Vithalrao Sangale
Sunil Vithalrao Sangale
Director
for over 1 year
Sunil Madhukar Joshi
Sunil Madhukar Joshi
Director
for about 1 year

Past Directors

Sanjay Wamanrao Bodke
Sanjay Wamanrao Bodke
Director
over 24 years ago

Charges

1 Lak
25 March 1994
Sundram Finance Ltd.
1 Lak
23 August 1986
Bank Of Maharashtra
7 Lak
04 August 1993
Bank Of Maharashtra
2 Lak
04 August 1993
Bank Of Maharashtra
0
25 March 1994
Sundram Finance Ltd.
0
23 August 1986
Bank Of Maharashtra
0
04 August 1993
Bank Of Maharashtra
0
25 March 1994
Sundram Finance Ltd.
0
23 August 1986
Bank Of Maharashtra
0
04 August 1993
Bank Of Maharashtra
0
25 March 1994
Sundram Finance Ltd.
0
23 August 1986
Bank Of Maharashtra
0

Documents

Form AOC-4-25082023_signed
Form MGT-7A-25082023_signed
Form AOC-4-19072023
Directors report as per section 134(3)-19072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072023
List of Directors;-19072023
List of share holders, debenture holders;-19072023
Form MGT-7A-19072023_signed
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-20122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122022
Form SH-7-19122022-signed
Copy of the resolution for alteration of capital;-15122022
Altered memorandum of assciation;-15122022
Altered articles of association;-15122022
Altered memorandum of assciation;-29112022
Copy of the resolution for alteration of capital;-29112022
Altered articles of association;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082022
List of share holders, debenture holders;-04082022

Frequently Asked Questions

What is the incorporation date of the Travel carriers private limited?

Incorporation date of the company is 01 May 1969 .

What is the state of the Travel carriers private limited incorporation?

The state in which company is incorporated is Pune.

What is the Travel carriers private limited status with MCA?

The company status as per MCA is Under process of striking off.

What are the number of directors appointed in the Travel carriers private limited?

Travel carriers private limited has appointed 3 of directors.

Who are the appointed Directors in Travel carriers private limited?

The appointed directors in the company are:

  • Sanjay wamanrao bodke
  • Sunil madhukar joshi
  • Sunil vithalrao sangale