Company Information

CIN
U55101MH2001PTC132240
Status
Date of Incorporation
06 June 2001
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
for about 6 years
Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
for over 1 year

Past Directors

Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Additional Director
over 14 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
almost 18 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director
about 19 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
over 23 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
over 23 years ago

Charges

0
12 December 2005
Allahabad Ban
27 Crore
12 December 2005
Allahabad Ban
0
12 December 2005
Allahabad Ban
0
12 December 2005
Allahabad Ban
0

Documents

Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07082019
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed

Frequently Asked Questions

When was the Travellers inn hotels (india) private limited incorporated?

The Travellers inn hotels (india) private limited was incorporated with ROC on 06 June 2001 as .

Where has the Travellers inn hotels (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 132240.

What is the E-filing status of the company?

The status of Travellers inn hotels (india) private limited is Active.

Number of Key Management personnel of the Travellers inn hotels (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Travellers inn hotels (india) private limited?

The appointed directors in the company are:

  • Salim balwa usman
  • Ishaq yusuf balwa
  • Mohamed yusuf balwa
  • Usman ebrahim balwa
  • Ashraf yusuf saleh
  • Amin abdulla kadiwal
  • Imtiyaz javed siddiqui