Company Information

CIN
U60210TN1995PTC033248
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,030,300
Authorised Capital
4,000,000

Directors

Akshaya Nath
Akshaya Nath
Director/Designated Partner
for over 1 year
Sanjay Prashant
Sanjay Prashant
Director/Designated Partner
for about 2 years

Past Directors

Arundhati Menon
Arundhati Menon
Director
over 28 years ago
. Prabhatkamal
. Prabhatkamal
Director
almost 29 years ago
Mohan Kumar Menon
Mohan Kumar Menon
Managing Director
almost 29 years ago

Charges

0
24 May 2018
Sbi Cards And Payment Services Private Limited.
1 Lak
23 August 2022
Others
0
24 May 2018
Others
0
23 August 2022
Others
0
24 May 2018
Others
0
23 August 2022
Others
0
24 May 2018
Others
0
23 August 2022
Others
0
24 May 2018
Others
0

Documents

Form DPT-3-10112020-signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-28112019

Frequently Asked Questions

What is the incorporation date of the Travel exchange india private limited?

Incorporation date of the company is 16 October 1995 .

What is the state of the Travel exchange india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Travel exchange india private limited status with MCA?

The company status as per MCA is Active.

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

Travel exchange india private limited has appointed 5 of directors.

Who are the appointed Directors in Travel exchange india private limited?

The appointed directors in the company are:

  • Arundhati menon
  • Mohan kumar menon
  • . prabhatkamal
  • Sanjay prashant
  • Akshaya nath