Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,300,000
Authorised Capital
50,000,000

Directors

Santosh Sampath Kumar
Santosh Sampath Kumar
Director/Designated Partner
over 2 years ago
Ritu Mehrotra
Ritu Mehrotra
Director/Designated Partner
over 2 years ago
Laura Katie Arthur
Laura Katie Arthur
Director/Designated Partner
over 2 years ago
Nuno Miguel Sotero Pinto Guerreiro
Nuno Miguel Sotero Pinto Guerreiro
Director/Designated Partner
over 2 years ago
Douglas Spencer Tropp
Douglas Spencer Tropp
Director/Designated Partner
almost 4 years ago

Past Directors

Angel Llull Mancas
Angel Llull Mancas
Director
about 6 years ago
Xiaoyun Ren
Xiaoyun Ren
Additional Director
over 7 years ago
Johannes Wilhelmus Pieter Maria Traas
Johannes Wilhelmus Pieter Maria Traas
Additional Director
over 9 years ago
Hua Bin .
Hua Bin .
Additional Director
over 9 years ago
Jupiter Tsui
Jupiter Tsui
Director
about 10 years ago
Stephen Thresh
Stephen Thresh
Director
about 11 years ago
Marc Vincent Otten
Marc Vincent Otten
Director
about 11 years ago
Christiaan Pepijn Rijvers
Christiaan Pepijn Rijvers
Director
about 11 years ago
Vineet Shingal
Vineet Shingal
Director
about 11 years ago

Registered Trademarks

B. (Device) Booking.Com B.V

[Class : 43] Hotel Reservations; Reservation Of Holiday Accommodation, Including In Resorts; Providing Information Relating To Hotels, Hotel Accommodations And Resorts (Accommodation), Whether Or Not Based On Reviews By Customers; Information, Advisory And Consultancy In Relation To The Aforesaid Services; The Aforesaid Services Also Via Electronic Means

Booking.Com Booking.Com B.V

[Class : 43] Hotel Reservations; Reservation Of Holiday Accommodation, Including In Resorts; Providing Information Relating To Hotels, Hotel Accommodations And Resorts (Accommodation), Whether Or Not Based On Reviews By Customers; Information, Advisory And Consultancy In Relation To The Aforesaid Services; The Aforesaid Services Also Via Electronic Means

Booking.Com Booking.Com B.V

[Class : 43] Hotel Reservations; Reservation Of Holiday Accommodation, Including In Resorts; Providing Information Relating To Hotels, Hotel Accommodations And Resorts (Accommodation), Whether Or Not Based On Reviews By Customers; Information, Advisory And Consultancy In Relation To The Aforesaid Services; The Aforesaid Services Also Via Electronic Means
View +1 more Brands for Booking.Com India Support & Marketing Services Private Limited.

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-22102020_signed
Details of other Entity(s)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Company CSR policy as per section 135(4)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form DIR-12-29092020_signed
Form DIR-11-29092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Notice of resignation filed with the company-25092020
Notice of resignation;-25092020
Proof of dispatch-25092020
Acknowledgement received from company-25092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Company CSR policy as per section 135(4)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019