Company Information

CIN
Status
Date of Incorporation
16 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,970,010
Authorised Capital
6,500,000

Directors

Sanjana Mayur Mahadik
Sanjana Mayur Mahadik
Director/Designated Partner
for almost 2 years
Rahul Anthony Pereira
Rahul Anthony Pereira
Director
for almost 11 years
Gouri Prasad Narra
Gouri Prasad Narra
Individual Promoter
for over 10 years

Past Directors

Nagender Rao Narasimharao Chilkuri
Nagender Rao Narasimharao Chilkuri
Ceo(kmp)
over 7 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017

Frequently Asked Questions

What is the date on which the Travel cue management private limited incorporated?

Travel cue management private limited was incorporated on 16 January 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Travel cue management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Travel cue management private limited?

4 of directors are associated with the company.

What is the number of directors associated with Travel cue management private limited?

4 of directors are associated with the company.