Company Information
CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Usha Kumar
Director
over 10 years ago
over 10 years ago
Faisal Sharhabeel
Director
about 28 years ago
about 28 years ago
Past Directors
Gopakumar Thazathuveetil Krishnapillai
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 39] Air Transport, Arranging Of Tours, Booking Of Seats For Travel, Brokerage (Freight ), Bus Transport, Car Rental, Chauffeur Services, Cruises (Arranging Of ), Escorting Travellers, Freight, Railway Transport, Reservation (Transport & Travel ), Sightseeing, Tours (Arranging Of Package Tours), Travel Reservations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 August 1999
The South Indian Bank Limited
1 Crore
04 August 1999
The South Indian Bank Ltd
14 Lak
12 April 2000
The South Indian Bank Ltd
14 Lak
19 April 2022
Others
0
04 August 1999
Others
0
12 April 2000
The South Indian Bank Ltd
0
04 August 1999
The South Indian Bank Ltd
0
19 April 2022
Others
0
04 August 1999
Others
0
12 April 2000
The South Indian Bank Ltd
0
04 August 1999
The South Indian Bank Ltd
0
19 April 2022
Others
0
04 August 1999
Others
0
12 April 2000
The South Indian Bank Ltd
0
04 August 1999
The South Indian Bank Ltd
0
19 April 2022
Others
0
04 August 1999
Others
0
12 April 2000
The South Indian Bank Ltd
0
04 August 1999
The South Indian Bank Ltd
0
19 April 2022
Others
0
04 August 1999
Others
0
12 April 2000
The South Indian Bank Ltd
0
04 August 1999
The South Indian Bank Ltd
0
Documents
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Optional Attachment-(1)-09122016
Form AOC-4-09122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
