Company Information

CIN
U63040DL1992PTC047295
Status
Date of Incorporation
23 January 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
7,400,000
Authorised Capital
8,000,000

Directors

Prasidh Narayan Singh
Prasidh Narayan Singh
Additional Director
for over 3 years
Tarun Mohan
Tarun Mohan
Director
for almost 6 years
Jatin Sagar
Jatin Sagar
Director
for almost 6 years

Past Directors

Charges

13 Crore
18 July 2019
Aditya Birla Finance Limited
13 Crore
29 July 2004
Indian Overseas Bank
10 Lak
12 September 2001
Indian Overseas Bank
80 Thousand
18 May 2000
Indian Overseas Bank
25 Lak
10 May 2000
Indian Overseas Bank
25 Lak

Documents

Form DPT-3-22032021_signed
Form AOC-4(XBRL)-23092020_signed
Form MGT-7-07082020_signed
List of share holders, debenture holders;-06082020
Form ADT-1-10012020_signed
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817

Frequently Asked Questions

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

Incorporation date of the company is 23 January 1992 .

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

The state in which company is incorporated is Delhi.

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

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

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

Travel mate india private limited has appointed 3 of directors.

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

The appointed directors in the company are:

  • Jatin sagar
  • Tarun mohan
  • Prasidh narayan singh