Company Information

CIN
U74899DL1995PLC074219
Status
Date of Incorporation
29 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,517,300
Authorised Capital
10,000,000

Directors

Past Directors

Ankush Batra
Ankush Batra
Director
almost 8 years ago
Ram Binod Pandey
Ram Binod Pandey
Director
over 21 years ago
Jugesh Kumar Batra
Jugesh Kumar Batra
Director
about 23 years ago
Umesh Kumar Batra
Umesh Kumar Batra
Director
about 23 years ago

Documents

Form DIR-12-26122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Letter of appointment;-22122016
Optional Attachment-(1)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-120116.OCT
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form MGT-7-161215.OCT
Form ADT-1-010315.OCT
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Frm23ACA-281114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Travelmade international limited?

Incorporation date of the company is 29 November 1995 .

What is the state of the Travelmade international limited incorporation?

The state in which company is incorporated is Delhi.

What is the Travelmade international limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Travelmade international limited?

Travelmade international limited has appointed 4 of directors.

Who are the appointed Directors in Travelmade international limited?

The appointed directors in the company are:

  • Umesh kumar batra
  • Jugesh kumar batra
  • Ram binod pandey
  • Ankush batra