Company Information

CIN
U63040WB2000PTC090937
Status
Date of Incorporation
14 January 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,803,500
Authorised Capital
35,000,000

Directors

Govinddas Daga
Govinddas Daga
Director/Designated Partner
for about 1 year
Sunil Dnyaneshwar Pise
Sunil Dnyaneshwar Pise
Director/Designated Partner
for over 4 years
Shalikram Lilanath Sharma
Shalikram Lilanath Sharma
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Ravishankar Asati
Abhishek Ravishankar Asati
Director
about 8 years ago
Sanjay Dattatray Agnihotri
Sanjay Dattatray Agnihotri
Director
about 10 years ago
Bhaskar Nandadulal Manna
Bhaskar Nandadulal Manna
Director
about 10 years ago
Swarna Mimani
Swarna Mimani
Director
over 10 years ago
Sudhadevi Govinddas Daga
Sudhadevi Govinddas Daga
Director
over 13 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
almost 15 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 19 years ago

Documents

Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-28102019_signed

Frequently Asked Questions

When was the Travenue tour & travels private limited incorporated?

The Travenue tour & travels private limited was incorporated with ROC on 14 January 2000 as .

Where has the Travenue tour & travels private limited been incorporated?

The company was incorporated in Kolkata with registration number 090937.

What is the E-filing status of the company?

The status of Travenue tour & travels private limited is Active.

Number of Key Management personnel of the Travenue tour & travels private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Travenue tour & travels private limited?

The appointed directors in the company are:

  • Sunil kumar mall
  • Bablu ravi das
  • Swarna mimani
  • Abhishek ravishankar asati
  • Shalikram lilanath sharma
  • Govinddas daga
  • Bhaskar nandadulal manna
  • Sanjay dattatray agnihotri
  • Sudhadevi govinddas daga
  • Sunil dnyaneshwar pise