Company Information

CIN
U63040WB1948PLC016503
Status
Date of Incorporation
31 March 1948
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
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
42,500,000
Authorised Capital
50,000,000

Directors

Sanjay Singh
Sanjay Singh
Additional Director
for almost 4 years
Vikas Verma
Vikas Verma
Director
for over 6 years
Satya Bushan Kotru
Satya Bushan Kotru
Director
for over 6 years

Past Directors

Charges

35 Crore
06 December 2016
Yes Bank Limited
6 Crore
27 October 2015
Axis Bank Limited
3 Crore
08 August 2013
Axis Bank Limited
1 Crore
16 April 2009
United Bank Of India
24 Crore
31 January 2007
Centurion Bank Of Punjab Ltd.
19 Crore
12 March 1965
United Bank Of India
9 Crore

Documents

Form MGT-6-28032024_signed
-28032024
Form AOC-4(XBRL)-27082023_signed
Form MGT-7-25082023_signed
Copy of MGT-8-17072023
List of share holders, debenture holders;-17072023
Form MGT-7-17072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062023
Form AOC-4(XBRL)-29062023_signed
Form MGT-14-21112022
Form PAS-6-04102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092022
List of share holders, debenture holders;-06092022
Form MGT-7-06092022_signed
Form AOC-4(XBRL)-06092022_signed
Form INC-22-22072022-signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20220722
Copy of the duly attested latest financial statement-15072022
Optional Attachment-(1)-15072022
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.-15072022

Frequently Asked Questions

What is the incorporation date of the Ebix travel & holidays limited?

Incorporation date of the company is 31 March 1948 .

What is the state of the Ebix travel & holidays limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ebix travel & holidays limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Ebix travel & holidays limited?

Ebix travel & holidays limited has appointed 3 of directors.

Who are the appointed Directors in Ebix travel & holidays limited?

The appointed directors in the company are:

  • Satya bushan kotru
  • Vikas verma
  • Sanjay singh