Company Information

CIN
Status
Date of Incorporation
30 June 1986
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Nagendra Prasad Challagalla
Nagendra Prasad Challagalla
Wholetime Director
for almost 38 years

Past Directors

Sita Prasad Challagalla
Sita Prasad Challagalla
Director
about 5 years ago
Pushpalatha Prasad
Pushpalatha Prasad
Whole Time Director
over 38 years ago
Venkateshwara Prasad Challagalla
Venkateshwara Prasad Challagalla
Managing Director
over 38 years ago

Charges

0
28 April 1987
Bank Of Baroda
27 Lak
28 November 1995
Bank Of Baroda
10 Lak
02 July 2002
Bank Of Baroda
3 Crore
10 November 1989
Bank Of Baroda
20 Lak
21 March 1996
Bank Of Baroda
1 Crore
23 May 1997
Bank Of Baroda
22 Lak
21 March 1996
Bank Of Baroda
0
23 May 1997
Bank Of Baroda
0
10 November 1989
Bank Of Baroda
0
28 November 1995
Bank Of Baroda
0
02 July 2002
Bank Of Baroda
0
28 April 1987
Bank Of Baroda
0
21 March 1996
Bank Of Baroda
0
23 May 1997
Bank Of Baroda
0
10 November 1989
Bank Of Baroda
0
28 November 1995
Bank Of Baroda
0
02 July 2002
Bank Of Baroda
0
28 April 1987
Bank Of Baroda
0

Documents

Form DPT-3-19032020-signed
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Notice of resignation;-19122019
Evidence of cessation;-19122019
Optional Attachment-(3)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form INC-22-11122019_signed
Copy of board resolution authorizing giving of notice-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-28062019

Frequently Asked Questions

When was the Travel express limited incorporated?

The Travel express limited was incorporated with ROC on 30 June 1986 as .

Where has the Travel express limited been incorporated?

The company was incorporated in Hyderabad with registration number 006569.

What is the E-filing status of the company?

The status of Travel express limited is Converted to LLP.

Number of Key Management personnel of the Travel express limited?

The company has 4 key management personnel in the company.

Who are the directors of the Travel express limited?

The appointed directors in the company are:

  • Venkateshwara prasad challagalla
  • Pushpalatha prasad
  • Nagendra prasad challagalla
  • Sita prasad challagalla