Company Information

CIN
Status
Date of Incorporation
24 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Deepika C Harlalka
Deepika C Harlalka
Director/Designated Partner
for about 11 years
Smita Satish Menon
Smita Satish Menon
Director
for over 7 years
Aaloke Ratan Dalmia
Aaloke Ratan Dalmia
Director
for about 11 years

Past Directors

Vivek Poddar
Vivek Poddar
Additional Director
almost 9 years ago

Documents

Form ADT-1-09102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Form DIR-11-22062017_signed
Notice of resignation filed with the company-22062017
Proof of dispatch-22062017
Form AOC-4-08032017_signed
Form MGT-7-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-27022017
Form DIR-12-28012017_signed
Optional Attachment-(1)-27012017
Form PAS-3-27062016_signed
Copy of Board or Shareholders? resolution-27062016

Frequently Asked Questions

What is the date of Travels unltd media private limited incorporation?

Incorporation date of the company is 24 December 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Travels unltd media private limited has appointed how many directors?

The appointed directors in the company are:

  • Smita satish menon
  • Deepika c harlalka
  • Vivek poddar
  • Aaloke ratan dalmia