Company Information

CIN
Status
Date of Incorporation
20 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,250,240
Authorised Capital
35,000,000

Directors

Palgun Shetty
Palgun Shetty
Director
for over 1 year

Past Directors

Umesh Balaraj
Umesh Balaraj
Additional Director
almost 9 years ago
Sundarambalajikalyana .
Sundarambalajikalyana .
Director
over 11 years ago

Charges

9 Crore
15 September 2015
Indian Overseas Bank
7 Lak
29 April 2014
Indian Overseas Bank
4 Crore
15 March 2021
Hdfc Bank Limited
2 Crore
05 September 2020
Indnian Overseas Bank
95 Lak
22 December 2021
Indian Overseas Bank
95 Lak
22 December 2021
Indian Overseas Bank
0
15 March 2021
Hdfc Bank Limited
0
29 April 2014
Indian Overseas Bank
0
15 September 2015
Indian Overseas Bank
0
05 September 2020
Indnian Overseas Bank
0
22 December 2021
Indian Overseas Bank
0
15 March 2021
Hdfc Bank Limited
0
29 April 2014
Indian Overseas Bank
0
15 September 2015
Indian Overseas Bank
0
05 September 2020
Indnian Overseas Bank
0
22 December 2021
Indian Overseas Bank
0
15 March 2021
Hdfc Bank Limited
0
29 April 2014
Indian Overseas Bank
0
15 September 2015
Indian Overseas Bank
0
05 September 2020
Indnian Overseas Bank
0

Documents

Form ADT-1-04012021_signed
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-28122020_signed
Form SH-7-21122020-signed
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Board or Shareholders? resolution-27092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020

Frequently Asked Questions

What is the date of Trawealth india private limited incorporation?

Incorporation date of the company is 20 May 2013 .

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 3.

Trawealth india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundarambalajikalyana .
  • Palgun shetty
  • Umesh balaraj