Company Information

CIN
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pangath Veliyathuvalappil Damodaran
Pangath Veliyathuvalappil Damodaran
Director
for about 9 years
Manish Narang
Manish Narang
Director
for almost 15 years

Past Directors

Rajesh Anantrai Doshi
Rajesh Anantrai Doshi
Additional Director
almost 4 years ago
Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Director
almost 15 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019

Frequently Asked Questions

When was the Travelon services private limited incorporated?

The Travelon services private limited was incorporated with ROC on 08 January 2010 as .

Where has the Travelon services private limited been incorporated?

The company was incorporated in Mumbai with registration number 198713.

What is the E-filing status of the company?

The status of Travelon services private limited is Active.

Number of Key Management personnel of the Travelon services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Travelon services private limited?

The appointed directors in the company are:

  • Manish narang
  • Sanjiv kumar sharma
  • Pangath veliyathuvalappil damodaran
  • Rajesh anantrai doshi