Company Information

CIN
U63040DL1997PTC090125
Status
Date of Incorporation
10 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
400,200
Authorised Capital
500,000

Directors

Malika Bakshi
Malika Bakshi
Director/Designated Partner
for over 1 year
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
for over 1 year
Anuradha Bakshi
Anuradha Bakshi
Director/Designated Partner
for over 1 year

Past Directors

Aniket Bakshi
Aniket Bakshi
Director
about 9 years ago
Tarun Bakshi
Tarun Bakshi
Director
almost 27 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Tsw travels private limited incorporated?

The Tsw travels private limited was incorporated with ROC on 10 October 1997 as .

Where has the Tsw travels private limited been incorporated?

The company was incorporated in Delhi with registration number 090125.

What is the E-filing status of the company?

The status of Tsw travels private limited is Active.

Number of Key Management personnel of the Tsw travels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tsw travels private limited?

The appointed directors in the company are:

  • Tarun bakshi
  • Anuradha bakshi
  • Sanjeev kumar sharma
  • Malika bakshi
  • Aniket bakshi