Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,042,770
Authorised Capital
10,000,000
Directors
Manjeet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Parvathy Panicker
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Satyadev Taneja
Additional Director
over 11 years ago
over 11 years ago
Shiny Alex
Additional Director
over 11 years ago
over 11 years ago
Edampadath Ramachandran Panicker
Whole Time Director
about 16 years ago
about 16 years ago
Gopala Krishnan
Whole Time Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 39] Travel & Tour Operators, Travel
Arrangements Including Travel
Reservation, Transport,
Packaging & Storage Of Goods.
[Class : 43] Services For Providing Temporary Accommodation ,Food & Drink
[Class : 39] Transport, Packaging And Storage Of Goods Travel Arrangements Included In Class 39.
View +1 more Brands for Panicker's Travel (India) Private Limited.
Charges
06 February 2019
Hdfc Bank Limited
57 Lak
13 March 2018
Hdfc Bank Limited
90 Lak
15 March 2017
Hdfc Bank Limited
1 Crore
21 March 2016
Hdfc Bank Limited
1 Crore
05 March 2014
Axis Bank Limited
30 Lak
24 December 2012
Hdfc Bank Limited
55 Lak
15 December 2012
Axis Bank Limited
1 Crore
18 April 2012
Hdfc Bank Limited
4 Crore
13 April 2012
Hdfc Bank Limited
4 Crore
15 March 2010
Hdfc Bank Limited
28 Lak
14 July 2008
The Federal Bank Ltd.
2 Crore
21 January 2020
Hdfc Bank Limited
49 Lak
27 February 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
01 August 2022
Others
0
14 July 2008
The Federal Bank Ltd.
0
05 March 2014
Axis Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
15 December 2012
Axis Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
01 August 2022
Others
0
14 July 2008
The Federal Bank Ltd.
0
05 March 2014
Axis Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
15 December 2012
Axis Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
01 August 2022
Others
0
14 July 2008
The Federal Bank Ltd.
0
05 March 2014
Axis Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
13 April 2012
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
15 December 2012
Axis Bank Limited
0
Documents
Form CHG-1-25052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30102019-signed
Form CHG-1-29032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-26032019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form AOC-5-04052018-signed
Optional Attachment-(1)-20042018
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
