Company Information

CIN
U74900MH2013PTC246744
Status
Date of Incorporation
07 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasanta Mukherjee
Prasanta Mukherjee
Director/Designated Partner
for about 4 years
Rimpa Sushil Chatterjee
Rimpa Sushil Chatterjee
Director
for almost 7 years

Past Directors

Kishore Dagdu Warule
Kishore Dagdu Warule
Director
over 8 years ago
Manisha Kishore Warule
Manisha Kishore Warule
Director
over 8 years ago
Maya Praveen Kumar
Maya Praveen Kumar
Director
over 11 years ago
Praveenkumar Vijayakumar
Praveenkumar Vijayakumar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form DIR-12-15022018_signed
Declaration by first director-14022018

Frequently Asked Questions

When was the Tripoza holiday bookings private limited incorporated?

The Tripoza holiday bookings private limited was incorporated with ROC on 07 August 2013 as .

Where has the Tripoza holiday bookings private limited been incorporated?

The company was incorporated in Mumbai with registration number 246744.

What is the E-filing status of the company?

The status of Tripoza holiday bookings private limited is Active.

Number of Key Management personnel of the Tripoza holiday bookings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tripoza holiday bookings private limited?

The appointed directors in the company are:

  • Praveenkumar vijayakumar
  • Maya praveen kumar
  • Rimpa sushil chatterjee
  • Manisha kishore warule
  • Kishore dagdu warule
  • Prasanta mukherjee