Company Information

CIN
U63040KA2012FTC066524
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Michiel Delaere
Michiel Delaere
Director/Designated Partner
for about 3 years
Ramachandran Nair
Ramachandran Nair
Director/Designated Partner
for over 2 years

Past Directors

Barry Mcgonagle
Barry Mcgonagle
Additional Director
about 3 years ago
Franklin Richard Hagel
Franklin Richard Hagel
Additional Director
over 6 years ago
Sri Ranga Prasad
Sri Ranga Prasad
Additional Director
over 9 years ago
Johannes Jacobus Mangelaars
Johannes Jacobus Mangelaars
Director
almost 11 years ago
Andre Albertus Laurentius Hesselink
Andre Albertus Laurentius Hesselink
Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-16042020-signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of dispatch-13052019
Notice of resignation filed with the company-13052019
Form DIR-11-13052019_signed
Acknowledgement received from company-13052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019

Frequently Asked Questions

What is the date of Travix travel india private limited incorporation?

Incorporation date of the company is 30 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Travix travel india private limited has appointed how many directors?

The appointed directors in the company are:

  • Andre albertus laurentius hesselink
  • Johannes jacobus mangelaars
  • Sri ranga prasad
  • Franklin richard hagel
  • Ramachandran nair
  • Barry mcgonagle
  • Michiel delaere