Company Information

CIN
U74999MH2014PTC260019
Status
Date of Incorporation
08 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,457,200
Authorised Capital
5,500,000

Directors

Monish Bhadresh Shah
Monish Bhadresh Shah
Director/Designated Partner
for over 1 year

Past Directors

Malhar Sudhir Gala
Malhar Sudhir Gala
Additional Director
about 9 years ago
Lakshita Malhar Gala
Lakshita Malhar Gala
Additional Director
about 9 years ago
Rahul Khanna
Rahul Khanna
Additional Director
about 9 years ago
Trupti Bhadresh Shah
Trupti Bhadresh Shah
Director
almost 10 years ago
Shruti Monish Shah
Shruti Monish Shah
Director
almost 10 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-01082020-signed
Form INC-22-23042020_signed
Copies of the utility bills as mentioned above (not older than two months)-23042020
Copy of board resolution authorizing giving of notice-23042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-27062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Form PAS-3-23012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019

Frequently Asked Questions

What is the date of Travelibro online private limited incorporation?

Incorporation date of the company is 08 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Travelibro online private limited has appointed how many directors?

The appointed directors in the company are:

  • Shruti monish shah
  • Monish bhadresh shah
  • Trupti bhadresh shah
  • Rahul khanna
  • Lakshita malhar gala
  • Malhar sudhir gala