Company Information

CIN
U72900MH2000PTC127431
Status
Date of Incorporation
27 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,900,000
Authorised Capital
68,400,000

Directors

Rakesh Kathotia
Rakesh Kathotia
Director/Designated Partner
for over 1 year
Deepak Chalke Shantaram
Deepak Chalke Shantaram
Director
for about 21 years
Heena Javed Akhtar
Heena Javed Akhtar
Director/Designated Partner
for over 24 years

Past Directors

Bhavin Vinod Parekh
Bhavin Vinod Parekh
Additional Director
over 6 years ago
Vinod Popatlal Parekh
Vinod Popatlal Parekh
Director
almost 18 years ago

Charges

65 Lak
08 March 2014
Reliance Home Finance Limited
65 Lak
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
10 December 2005
Indian Bank
4 Lak
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
10 December 2005
Indian Bank
0
08 March 2014
Reliance Home Finance Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
10 December 2005
Indian Bank
0
08 March 2014
Reliance Home Finance Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
10 December 2005
Indian Bank
0
08 March 2014
Reliance Home Finance Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form BEN - 2-27092020_signed
Declaration under section 90-25092020
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Evidence of cessation;-16082018
Form DIR-12-16082018_signed

Frequently Asked Questions

What is the date on which the Travelport holidays (india) private limited incorporated?

Travelport holidays (india) private limited was incorporated on 27 June 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Travelport holidays (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Travelport holidays (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Travelport holidays (india) private limited?

5 of directors are associated with the company.