Company Information

CIN
U63043MH1999PTC120794
Status
Date of Incorporation
14 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
13,452,200
Authorised Capital
15,000,000

Directors

Dev Anand Veerabhadra
Dev Anand Veerabhadra
Director
for over 1 year
Sadanand Bhalchandra Sule
Sadanand Bhalchandra Sule
Director/Designated Partner
for over 25 years

Past Directors

Supriya Sule Sadanand
Supriya Sule Sadanand
Director
over 25 years ago

Charges

0
15 October 1999
Bank Of Baroda
2 Crore
10 March 2014
Bank Of Baroda
17 Lak
15 October 1999
Others
0
10 March 2014
Bank Of Baroda
0
15 October 1999
Others
0
10 March 2014
Bank Of Baroda
0
15 October 1999
Others
0
10 March 2014
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form AOC-4-19122020_signed
Form DPT-3-03112020-signed
Form DPT-3-21052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019

Frequently Asked Questions

When was the Travel masters (mumbai) private limited incorporated?

The Travel masters (mumbai) private limited was incorporated with ROC on 14 July 1999 as .

Where has the Travel masters (mumbai) private limited been incorporated?

The company was incorporated in Mumbai with registration number 120794.

What is the E-filing status of the company?

The status of Travel masters (mumbai) private limited is Active.

Number of Key Management personnel of the Travel masters (mumbai) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Travel masters (mumbai) private limited?

The appointed directors in the company are:

  • Supriya sule sadanand
  • Sadanand bhalchandra sule
  • Dev anand veerabhadra