Company Information

CIN
Status
Date of Incorporation
25 May 1999
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
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nandan Surajratan Damani
Nandan Surajratan Damani
Director
for about 19 years
Rishabh Prakash Makhija
Rishabh Prakash Makhija
Director/Designated Partner
for about 5 years
Seemaa Prakash Makhija
Seemaa Prakash Makhija
Managing Director
for over 25 years
Prakash Kanayalal Makhija
Prakash Kanayalal Makhija
Director
for over 25 years

Past Directors

Sharad Madhav Kulkarni
Sharad Madhav Kulkarni
Director
almost 23 years ago

Documents

Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Form DIR-12-31072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(2)-24072019
List of share holders, debenture holders;-27112018

Frequently Asked Questions

What is the incorporation date of the Travelvoyages (india) private limited?

Incorporation date of the company is 25 May 1999 .

What is the state of the Travelvoyages (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Travelvoyages (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Travelvoyages (india) private limited?

Travelvoyages (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Travelvoyages (india) private limited?

The appointed directors in the company are:

  • Nandan surajratan damani
  • Sharad madhav kulkarni
  • Prakash kanayalal makhija
  • Seemaa prakash makhija
  • Rishabh prakash makhija