Company Information
CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,874,000
Authorised Capital
10,000,000
Directors
Sanjay Manharlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajulbhai Niranjanbhai Shah
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Varshaben Rajulbhai Shah
Director
almost 29 years ago
almost 29 years ago
Sarlaben Niranjanbhai Shah
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 41] Educational Courses Relating To The Travel Industry; Services For The Publication Of Travel Guides; Arranging And Conducting Of Training Courses Relating To The Travel Industry; Production Of Entertainment In The Form Of Film, Television, Radio And Video Shows Relating To Travel; Arranging Of Courses Of Instruction For Tourists; Included In Class 41
[Class : 41] Educational Courses Relating To The Travel Industry; Services For The Publication Of Travel Guides; Arranging And Conducting Of Training Courses Relating To The Travel Industry; Production Of Entertainment In The Form Of Film, Television, Radio And Video Shows Relating To Travel; Arranging Of Courses Of Instruction For Tourists; Included In Class 41
[Class : 37] Construction; Building Construction; Commercial Construction; Construction Land Developing; Repairing Construction Works; Construction Advisory Services; Construction Management [Supervision]; Construction Management Services; Hiring Of Construction Machinery; Hiring Of Construction Equipment;Leasing Of Construction Equipment; Rental Of Construction Machinery; I...
View +7 more Brands for Flamingo Transworld Private Limited.
Documents
Form ADT-1-04122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Approval letter for extension of AGM;-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Approval letter of extension of financial year of AGM-12112020
Form AOC-4(XBRL)-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-05112020-signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form DPT-3-26092019-signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Company CSR policy as per section 135(4)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
