Trans Orient Holidays Private Limited

Financials

Updated 5 months ago

Directors

Carlos Noel Ralph De Sousa
Carlos Noel Ralph De Sousa
Director/Designated Partner
Karla Maris Desousa
Karla Maris Desousa
Director/Designated Partner
Carolina Desouza
Carolina Desouza
Beneficial Owner

Company Information

CIN U63040GA1999PTC002704
Company Status Active
Registration Number 002704
Date of Incorporation 23 June 1999
Registration State Goa
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 2,500,000
Paid Up Capital 2,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

2 CR PENDING
Name Status Amount
Icici Bank Limited
05 December 2017
1 CR
Icici Bank Ltd
30 March 2005
3 LAC
Hdfc Bank Ltd.
24 March 2004
3 LAC
Bank Of India
13 October 2000
25 LAC
Bank Of India
13 October 2000
8 LAC
Bank Of India ;
30 June 2000
2 LAC
Bank Of India ;
03 May 2002
7 LAC
Bank Of India
12 October 2000
3 LAC
Bank Of India ;
16 June 2001
16 LAC
Bank Of India
03 May 2002
7 LAC
Kotak Mahindra Primus Ltd.
22 November 2002
2 LAC
Others
05 December 2017
0
Hdfc Bank Ltd.
24 March 2004
0
Kotak Mahindra Primus Ltd.
22 November 2002
0
Bank Of India
03 May 2002
0
Bank Of India
13 October 2000
0
Bank Of India ;
16 June 2001
0
Icici Bank Ltd
30 March 2005
0
Bank Of India ;
30 June 2000
0
Bank Of India
13 October 2000
0
Bank Of India ;
03 May 2002
0
Bank Of India
12 October 2000
0
Others
05 December 2017
0
Hdfc Bank Ltd.
24 March 2004
0
Kotak Mahindra Primus Ltd.
22 November 2002
0
Bank Of India
03 May 2002
0
Bank Of India
13 October 2000
0
Bank Of India ;
16 June 2001
0
Icici Bank Ltd
30 March 2005
0
Bank Of India ;
30 June 2000
0
Bank Of India
13 October 2000
0
Bank Of India ;
03 May 2002
0
Bank Of India
12 October 2000
0

Frequently Asked Questions

What is the date on which the Trans orient holidays private limited incorporated?

Trans orient holidays private limited was incorporated on 23 June 1999 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Trans orient holidays private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trans orient holidays private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trans orient holidays private limited?

4 of directors are associated with the company.

Get Some Sun