Company Information
CIN
Status
Date of Incorporation
22 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhash Shyam Motwani
Director
over 2 years ago
over 2 years ago
Carlton Gerard Pereira
Director
over 17 years ago
over 17 years ago
Vini S Motwani
Director
over 20 years ago
over 20 years ago
Romila Shyam Motwani
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Saumya Motwani
Director
almost 5 years ago
almost 5 years ago
Shyam Shivaldas Motwani
Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions; Providing Travel And Accommodation Information; Promotion And Advertising Services In Relation To Tourism; Travel And Accommodation; Business Consulting And Management Services In The Field Of Travel, Travel Planning And The Operations Of Travel Related Businesses; Being Services Fallin...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Arranging, Planning And Reservation Of Travel And Tours; Transport; Packaging And Storage; Being Services Falling In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Creation, Hosting And Maintenance Of Web Sites For E Commerce And Providing Business Information.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +11 more Brands for Compact Travels Pvt Ltd.
Documents
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DPT-3-25092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Declaration by first director-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Form DPT-3-08072019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Notice of resignation;-24012018
