Company Information

CIN
U55100GJ2000PTC038220
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
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

Lakshmi Elango Mudaliar
Lakshmi Elango Mudaliar
Director
for about 24 years

Past Directors

Murugesh Madaliar Sampath
Murugesh Madaliar Sampath
Director
about 11 years ago
Elango Murugesh Mudaliar
Elango Murugesh Mudaliar
Director
about 24 years ago

Charges

9 Lak
07 May 2013
State Bank Of India
9 Lak
07 May 2013
State Bank Of India
0
07 May 2013
State Bank Of India
0
07 May 2013
State Bank Of India
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-22102018-signed
Altered articles of association-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Altered memorandum of association-19102018
Notice of resignation;-11042018
Optional Attachment-(1)-11042018

Frequently Asked Questions

What is the date of Travel club holidays private limited incorporation?

Incorporation date of the company is 19 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Travel club holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Elango murugesh mudaliar
  • Lakshmi elango mudaliar
  • Murugesh madaliar sampath