Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Mukkattu Sebastian
Mukkattu Sebastian
Director/Designated Partner
over 2 years ago
Saji Sebastian Mukkadan
Saji Sebastian Mukkadan
Director
over 6 years ago

Past Directors

Nebu Kishore
Nebu Kishore
Director
over 14 years ago

Registered Trademarks

A Autobahn Autobahn Travels

[Class : 16] Travel Guides, Books, Periodicals, Newsletters And Printed Mater Relating To Travel Including Timetables And Information Booklets

A Autobahn Autobahn Travels

[Class : 39] Arranging Of Tours; All Kinds Of Travel Services; Escorting And Transporting Of Travelers; Rental Of Cars, Buses And Vehicles For Travel By Land, Air Or Water, Taxi Services; And Providing All The Aforesaid Services Though An Online Platform.

Autobahn Autobahn Travels

[Class : 39] Arranging Of Tours; All Kinds Of Travel Services; Escorting And Transporting Of Travelers; Rental Of Cars, Buses And Vehicles For Travel By Land, Air Or Water; Taxi Services; And Providing All The Aforesaid Services Though An Online Platform
View +1 more Brands for Autobahn Travels Private Limited.

Charges

1 Crore
17 November 2014
State Bank Of Travancore
1 Crore
17 November 2014
State Bank Of Travancore
0
17 November 2014
State Bank Of Travancore
0
17 November 2014
State Bank Of Travancore
0

Documents

Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Form DPT-3-25112019-signed
Form DPT-3-19112019-signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-31102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed