Company Information

CIN
U63040TN1991PTC020397
Status
Date of Incorporation
27 February 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
55,150,420
Authorised Capital
60,000,000

Directors

Rengaswamy Anandkumar
Rengaswamy Anandkumar
Director
for over 15 years
Naga Raja Rao Somanchi
Naga Raja Rao Somanchi
Director
for about 13 years
Soundarya Ramakrishnan
Soundarya Ramakrishnan
Director/Designated Partner
for over 1 year
Ramji Natarajan
Ramji Natarajan
Director/Designated Partner
for about 1 year

Past Directors

Preeti Harlalka
Preeti Harlalka
Company Secretary
over 5 years ago
Pandu Ranga Srinivas Pannasa
Pandu Ranga Srinivas Pannasa
Managing Director
over 14 years ago
Susan Pallikal
Susan Pallikal
Whole Time Director
almost 25 years ago

Charges

0
25 September 2015
Doha Bank Qsc
8 Crore
13 December 2001
Bank Of Baroda
9 Lak
17 May 2006
Bank Of Baroda
1 Crore
17 December 2011
Bank Of Baroda
2 Crore
17 August 1992
Bank Of Baroda
7 Crore
19 July 2005
Bank Of Baroda
40 Lak
18 April 2012
Bank Of Baroda
3 Crore
19 May 2005
Bank Of Baroda
40 Lak
18 April 2012
Bank Of Baroda
0
19 May 2005
Bank Of Baroda
0
25 September 2015
Doha Bank Qsc
0
19 July 2005
Bank Of Baroda
0
17 August 1992
Bank Of Baroda
0
13 December 2001
Bank Of Baroda
0
17 December 2011
Bank Of Baroda
0
17 May 2006
Bank Of Baroda
0
18 April 2012
Bank Of Baroda
0
19 May 2005
Bank Of Baroda
0
25 September 2015
Doha Bank Qsc
0
19 July 2005
Bank Of Baroda
0
17 August 1992
Bank Of Baroda
0
13 December 2001
Bank Of Baroda
0
17 December 2011
Bank Of Baroda
0
17 May 2006
Bank Of Baroda
0

Documents

Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-11112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019

Frequently Asked Questions

What is the date on which the Travel masters india private limited incorporated?

Travel masters india private limited was incorporated on 27 February 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Travel masters india 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 masters india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Travel masters india private limited?

7 of directors are associated with the company.