Company Information
CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shefali Gupta
Director
almost 29 years ago
almost 29 years ago
Dhanpat Rai Gupta
Director
over 30 years ago
over 30 years ago
Vivek Gupta
Director
over 31 years ago
over 31 years ago
Past Directors
Vijay Kumar Jain
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Travel And Transport Reservations; Information Of Transportation; Road, Rail, River, Air And Marine Transport; Organization, Booking And Arrangement Of Excursions, Holiday Trips, Sightseeing Tours, Trekking And Adventurous Journeys; Arranging Of Holiday Travel; Arranging Travel For Package Holidays; Arranging For Travel Visas, Passports And Travel Documents For ...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Hotels And Lodging Services; Making Reservations And Bookings For Hotels And Lodges, Providing Information And Consultancy Thereof; Reservations (Temporary Accommodation); Rental Of Temporary Accommodation And Meeting Rooms; Resorts And Boarding Houses; Tourist Homes; Providing And Arranging Campground Facilities; Services For Providing Food And Drinks; Restaur...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Hotels And Lodging Services; Making Reservations And Bookings For Hotels And Lodges, Providing Information And Consultancy Thereof; Reservations (Temporary Accommodation); Rental Of Temporary Accommodation And Meeting Rooms; Resorts And Boarding Houses; Tourist Homes; Providing And Arranging Campground Facilities; Services For Providing Food And Drinks; Restaur...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Amigo Travels Private Limited.
Documents
Form AOC-4-13112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
