Company Information

CIN
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Arun Varghese .
Arun Varghese .
Director/Designated Partner
for over 1 year

Past Directors

Sujathan Saraswathi Chellan
Sujathan Saraswathi Chellan
Additional Director
about 6 years ago
Thekkuvilayil Ameer Kannu Rowther Abdul Latheef
Thekkuvilayil Ameer Kannu Rowther Abdul Latheef
Additional Director
about 6 years ago
Joseph Francis Dsouza
Joseph Francis Dsouza
Whole Time Director
over 16 years ago
Vinod Kumar Nair
Vinod Kumar Nair
Managing Director
over 16 years ago

Documents

Form INC-22-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Optional Attachment-(1)-05062020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-22112018
Form DIR-12-22112018_signed

Frequently Asked Questions

What is the date of Travel luck forex private limited incorporation?

Incorporation date of the company is 05 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Travel luck forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun varghese .
  • Vinod kumar nair
  • Joseph francis dsouza
  • Thekkuvilayil ameer kannu rowther abdul latheef
  • Sujathan saraswathi chellan