Company Information

CIN
Status
Date of Incorporation
24 November 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,834,440
Authorised Capital
10,000,000

Directors

Surendranath Bollineni
Surendranath Bollineni
Director/Designated Partner
for over 1 year
Vijaya Lakshmi Bollineni
Vijaya Lakshmi Bollineni
Director/Designated Partner
for about 1 year
Ravindranath Bollineni
Ravindranath Bollineni
Director/Designated Partner
for over 1 year

Past Directors

Raja Gopal Naidu Bollineni
Raja Gopal Naidu Bollineni
Director
about 26 years ago

Charges

2 Crore
23 July 2004
Ing Vysya Bank Ltd
20 Lak
23 July 2001
Ing Vysya Bank Limited
2 Crore
23 July 2004
Ing Vysya Bank Ltd
0
23 July 2001
Ing Vysya Bank Limited
0
23 July 2004
Ing Vysya Bank Ltd
0
23 July 2001
Ing Vysya Bank Limited
0
23 July 2004
Ing Vysya Bank Ltd
0
23 July 2001
Ing Vysya Bank Limited
0

Documents

Form DIR-12-28052020_signed
Notice of resignation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Optional Attachment-(1)-28052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the incorporation date of the Travel club forex limited?

Incorporation date of the company is 24 November 1998 .

What is the state of the Travel club forex limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Travel club forex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Travel club forex limited?

Travel club forex limited has appointed 4 of directors.

Who are the appointed Directors in Travel club forex limited?

The appointed directors in the company are:

  • Ravindranath bollineni
  • Surendranath bollineni
  • Raja gopal naidu bollineni
  • Vijaya lakshmi bollineni