Company Information

CIN
Status
Date of Incorporation
27 February 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aby Issac
Aby Issac
Director/Designated Partner
for almost 2 years
Aby Skaria
Aby Skaria
Individual Promoter
for almost 4 years
Pradeepkumar Rajeev
Pradeepkumar Rajeev
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Form AOC-4-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form ADT-1-13012023_signed
Form DIR-12-25032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Evidence of cessation;-24032022
Notice of resignation;-24032022
Form INC-20A-06012022_signed
-05012022
CERTIFICATE OF INCORPORATION-20210227
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021

Frequently Asked Questions

What is the date of Travlog logistics & retail private limited incorporation?

Incorporation date of the company is 27 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 3.

Travlog logistics & retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Aby issac
  • Pradeepkumar rajeev
  • Aby skaria