Company Information

CIN
U63040DL1999PTC099638
Status
Date of Incorporation
06 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Somesh Chatterjee
Somesh Chatterjee
Director/Designated Partner
for 11 months
Pudukottai Nagarajan Narayana Swamy
Pudukottai Nagarajan Narayana Swamy
Director/Designated Partner
for over 1 year
Pudukottai Nagarajan Nageshwaran
Pudukottai Nagarajan Nageshwaran
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
14 February 2017
Hdfc Bank Limited
1 Crore
26 November 2009
Hdfc Bank Limited
1 Crore
14 October 2005
Canara Bank
30 Lak
12 March 2010
Canara Bank
50 Lak
14 February 2017
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
12 March 2010
Canara Bank
0
14 October 2005
Canara Bank
0
14 February 2017
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
12 March 2010
Canara Bank
0
14 October 2005
Canara Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-11092020-signed
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26062019

Frequently Asked Questions

When was the Travel scope (india) private limited incorporated?

The Travel scope (india) private limited was incorporated with ROC on 06 May 1999 as .

Where has the Travel scope (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 099638.

What is the E-filing status of the company?

The status of Travel scope (india) private limited is Active.

Number of Key Management personnel of the Travel scope (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Travel scope (india) private limited?

The appointed directors in the company are:

  • Pudukottai nagarajan nageshwaran
  • Pudukottai nagarajan narayana swamy
  • Somesh chatterjee