Company Information

CIN
U63040MH1993PLC074132
Status
Date of Incorporation
24 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
19,474,670
Authorised Capital
25,000,000

Directors

Bipin Chhotabhai Patel
Bipin Chhotabhai Patel
Director
for about 27 years
Rashmikant Patel
Rashmikant Patel
Director
for about 31 years

Past Directors

Ashokkumar Chhotabhai Patel
Ashokkumar Chhotabhai Patel
Additional Director
over 10 years ago
Vishal Ashok Kumar Patel
Vishal Ashok Kumar Patel
Additional Director
almost 13 years ago
Natrajan Krishnamurthy
Natrajan Krishnamurthy
Director
about 21 years ago

Charges

56 Crore
13 June 2017
New India Co-op Bank Limited
15 Crore
31 May 2016
New India Co-op Bank Limited
11 Crore
04 September 2014
New India Co-op Bank Limited
50 Lak
04 September 2014
New India Co-op Bank Limited
1 Crore
04 September 2014
New India Co-op Bank Limited
27 Crore
30 April 2020
New India Co-op Bank Limited
1 Crore
30 April 2020
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
31 May 2016
New India Co-op Bank Limited
0
13 June 2017
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
30 April 2020
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
31 May 2016
New India Co-op Bank Limited
0
13 June 2017
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-30092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-17072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Travelpack marketing and leisure services (india) limited incorporation?

Incorporation date of the company is 24 September 1993 .

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 5.

Travelpack marketing and leisure services (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Natrajan krishnamurthy
  • Rashmikant patel
  • Ashokkumar chhotabhai patel
  • Bipin chhotabhai patel
  • Vishal ashok kumar patel