Company Information
CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
215,895,610
Authorised Capital
230,000,000
Directors
Philippe Relland Bernard
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallapa Reddy Siddharth Shankar
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Mayank Chawla
Additional Director
over 2 years ago
over 2 years ago
Dinesh Hargobind Hinduja
Director
almost 5 years ago
almost 5 years ago
Ashok Sundararaman Manachanallur
Whole Time Director
over 8 years ago
over 8 years ago
Subin Kumar Ettickal .
Director
about 9 years ago
about 9 years ago
Suraj Dinesh Singhal
Director
about 13 years ago
about 13 years ago
Srikanth Palem Reddy
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 39] Travel Reservation, Transportation, Seat Booking (Travel), Transport Reservation, Transport Of Travelers, Escorting Of Travelers, Arranging Of Tours And All Travel Arrangement, Arranging Of Cruises, Boat Rental, Services Relating To Car Rental, Car Parking Or Transport, Transport And Freight Brokerage, Being Services Included In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Temporary Accommodations, Booking Tickets, Hotel/Other Accommodations, Booking Cargoes And Luggage, Arranging All Types Of Tours And Travel Packages, Providing All Facilities At The Destination Including Sightseeing, Car / Bus Hire, Event Management
Or Any Other Services And Facilities Related To Tours And Travels, Providing Of Food And Drink, Restaurants, Self...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Travel Reservation, Transportation, Seat Booking (Travel), Transport Reservation, Transport Of Travelers, Escorting Of Travelers, Arranging Of Tours And All Travel Arrangement, Arranging Of Cruises, Boat Rental, Services Relating To Car Rental, Car Parking Or Transport, Transport And Freight Brokerage, Being Services Included In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Accentiv (India) Private Limited.
Charges
18 November 2005
Citi Bank N.a.
8 Crore
18 November 2005
Citi Bank N.a.
0
18 November 2005
Citi Bank N.a.
0
Documents
Form DPT-3-08012021_signed
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Interest in other entities;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30072019
Form DIR-12-08062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(4)-29052019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
