Company Information
CIN
Status
Date of Incorporation
05 August 1974
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 December 2022
Paid Up Capital
325,984,100
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyendra Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajai Jauhari
Manager/Secretary
over 1 year ago
over 1 year ago
Ashwini Kumar Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Pal Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rishikesh Dubey
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Chandramohan Indhumathy
Managing Director
over 6 years ago
over 6 years ago
Akhand Pratap Singh
Managing Director
over 7 years ago
over 7 years ago
Navneet Kumar Sehgal
Director
over 8 years ago
over 8 years ago
Sarvagya Ram Mishra
Managing Director
about 9 years ago
about 9 years ago
Amrit Abhijat
Managing Director
almost 10 years ago
almost 10 years ago
Mahendra Kumar
Nominee Director
almost 10 years ago
almost 10 years ago
Shashank Vikram
Managing Director
almost 11 years ago
almost 11 years ago
Aparna Upadhyayula
Managing Director
almost 12 years ago
almost 12 years ago
Sudiip Ranjan Sen
Nominee Director
about 12 years ago
about 12 years ago
Prem Narayan Dwivedi
Nominee Director
over 12 years ago
over 12 years ago
Ram Prasad Goswami
Director
over 12 years ago
over 12 years ago
Manoj Kumar Singh
Managing Director
over 13 years ago
over 13 years ago
Awnish Kumar Awasthi
Director
almost 16 years ago
almost 16 years ago
Nikhil Chandra Shukla
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Services Providing Of Arranging Of Tours And Cruises, Tour Operations, Travel Reservation, Tourist Offices Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 November 1982
Canara Bank
19 Lak
04 November 1982
Canara Bank
0
04 November 1982
Canara Bank
0
04 November 1982
Canara Bank
0
Documents
Form DIR-12-17022021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Details of comments of CAG if India-03062020
Supplementary or test audit report under section 143-03062020
List of share holders, debenture holders;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(4)-03062020
Optional Attachment-(2)-03062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Optional Attachment-(3)-03062020
Optional Attachment-(5)-03062020
Copy of MGT-8-03062020
Form MGT-7-03062020_signed
Form AOC-4(XBRL)-03062020_signed
Form DIR-12-08032019_signed
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-05022019
Details of comments of CAG if India-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(3)-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Supplementary or test audit report under section 143-05022019
Optional Attachment-(4)-05022019
Form AOC-4(XBRL)-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Copy of MGT-8-04022019
Optional Attachment-(1)-04022019