Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
6,360,000
Authorised Capital
6,500,000
Directors
Shivadatta Shrikant Wagle
Director/Designated Partner
over 10 years ago
over 10 years ago
Manoj Narayanan Nair
Director
over 10 years ago
over 10 years ago
Deepali Shivadatta Wagle
Director
over 12 years ago
over 12 years ago
Amita Manoj Nair
Director
over 12 years ago
over 12 years ago
Past Directors
Zainab Mohd Sohail Shaikh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Provision Of An Online Market Place For Buyers And Sellers Of Goods And Services
[Class : 39] Arranging Of Tours And Travels Namely Ticket Bookings, Sight Seeing ,Travel Insurance, Travel Visa.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Reservation Of Hotel Room For Travels, Providing Hotel Accommodation, Providing In Information And Advice On Hotel And Restaurants To Tourist And Business Travelers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Meandering Vacations Private Limited.
Charges
04 August 2018
The South Indian Bank Limited
2 Crore
04 August 2018
Others
0
04 August 2018
Others
0
04 August 2018
Others
0
Documents
Form DPT-3-24092020-signed
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(1)-24042020
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form PAS-3-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112017
Copy of Board or Shareholders? resolution-25112017
