Company Information

CIN
U55101MH2009PTC191888
Status
Date of Incorporation
21 April 2009
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,185,200
Authorised Capital
70,000,000

Directors

Darpan Sevanti Mehta
Darpan Sevanti Mehta
Director/Designated Partner
for almost 3 years
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
for over 15 years
Varun Sunil Kapur
Varun Sunil Kapur
Director
for about 14 years
Amit Dilip Thacker
Amit Dilip Thacker
Director
for over 15 years
Karan Kapur
Karan Kapur
Director
for almost 13 years
Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Director/Designated Partner
for over 1 year

Past Directors

Harmeet Singh Grover
Harmeet Singh Grover
Additional Director
over 3 years ago
Vivek Vikas Patankar
Vivek Vikas Patankar
Additional Director
about 6 years ago
Anthony Valentine Mcevoy
Anthony Valentine Mcevoy
Additional Director
almost 8 years ago
Christopher Haydon Rayner
Christopher Haydon Rayner
Additional Director
almost 8 years ago
Asha Manajit Ghoshal
Asha Manajit Ghoshal
Director
about 9 years ago

Charges

32 Crore
02 July 2019
Yes Bank Limited
25 Crore
25 October 2013
Axis Bank Limited
7 Crore
26 March 2015
Yes Bank Limited
5 Crore
27 October 2023
Others
0
31 October 2023
Others
0
25 October 2013
Axis Bank Limited
0
02 July 2019
Yes Bank Limited
0
26 March 2015
Yes Bank Limited
0
27 October 2023
Others
0
31 October 2023
Others
0
25 October 2013
Axis Bank Limited
0
02 July 2019
Yes Bank Limited
0
26 March 2015
Yes Bank Limited
0

Frequently Asked Questions

When was the Travel retail services private limited incorporated?

The Travel retail services private limited was incorporated with ROC on 21 April 2009 as .

Where has the Travel retail services private limited been incorporated?

The company was incorporated in Mumbai with registration number 191888.

What is the E-filing status of the company?

The status of Travel retail services private limited is Active.

Number of Key Management personnel of the Travel retail services private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Travel retail services private limited?

The appointed directors in the company are:

  • Sunil jagdish kapur
  • Varun sunil kapur
  • Darpan sevanti mehta
  • Virnath nagnath kudmule
  • Karan kapur
  • Amit dilip thacker
  • Asha manajit ghoshal
  • Vivek vikas patankar
  • Christopher haydon rayner
  • Anthony valentine mcevoy
  • Harmeet singh grover