Company Information

CIN
Status
Date of Incorporation
30 September 2004
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Sanjay Malhotra
Sanjay Malhotra
Director
for about 7 years
Tim Barry Martin
Tim Barry Martin
Director/Designated Partner
for about 5 years
Adrian Heinz Hugentobler
Adrian Heinz Hugentobler
Director/Designated Partner
for over 6 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for about 7 years

Past Directors

Meera Maurya
Meera Maurya
Director
over 7 years ago
Claudio Torti
Claudio Torti
Director
over 11 years ago
Puneet Kumar Dahiya
Puneet Kumar Dahiya
Director
about 20 years ago
Anurag Mahajan
Anurag Mahajan
Director
about 20 years ago

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form INC-22-03122020_signed
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copy of board resolution authorizing giving of notice-02122020
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.-02122020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Declaration by first director-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(1)-07052020
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Directors report as per section 134(3)-22042020
Form AOC-4-22042020_signed
List of share holders, debenture holders;-01042020
Form MGT-7-01042020_signed

Frequently Asked Questions

What is the date of Tumlare travels private limited incorporation?

Incorporation date of the company is 30 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Tumlare travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag mahajan
  • Puneet kumar dahiya
  • Claudio torti
  • Amit gupta
  • Adrian heinz hugentobler
  • Meera maurya
  • Sanjay malhotra
  • Tim barry martin