Company Information
CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
950,000
Directors
Kalpesh Chandulal Shah
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Vandana Paresh Parihar
Director
about 15 years ago
about 15 years ago
Tushar Jain
Director
about 16 years ago
about 16 years ago
Shailee Jaal Shah
Whole Time Director
about 18 years ago
about 18 years ago
Parul Kalpesh Bhai Shah
Additional Director
about 19 years ago
about 19 years ago
Jaal Kalpeshbhai Shah
Managing Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 43] Accommodation Bureau Services [Hotels, Boarding Houses]; Hotel And Motel Services; Hotel And Restaurant Reservation Services; Agency Services For Booking Hotel Accommodation; Hotel Accommodation Reservation Services; Providing On Line Information Relating To Holiday Accommodation Reservations; Reception Services For Temporary Accommodation [Management Of Arrival...
[Class : 39] Online And Offline Reservation For Tours, Travels, And Transport, Travel Agency Services For Arranging (Holiday And Business Travel), Tourist Travel And Ticket Reservation Services, Package Holiday Services For Arranging Travel, Organizing Visas And Travel Permits (Travel Agent Services), Consultancy For Travel Planning Of Routes & Agents For Arranging Travel.
[Class : 9] Software And Mobile Application (Downloaded); Downloadable Computer Software And Mobile Application For Coordinating Tours And Travels Arrangement Services; Reservation Software; Data Processing Equipment.
View +9 more Brands for Travel Designer India Private Limited.
Charges
11 September 2019
Union Bank Of India
14 Lak
22 March 2017
Hdfc Bank Limited
33 Crore
11 September 2014
Hdfc Bank Limited
6 Crore
11 August 2014
Hdfc Bank Limited
26 Crore
22 September 2011
Union Bank Of India
4 Crore
25 September 2012
Union Bank Of India
4 Crore
15 June 2010
Kotak Mahindra Bank Limited
52 Lak
14 October 2009
Union Bank Of India
65 Lak
25 June 2021
Hongkong And Shanghai Banking Corporation Limited
4 Crore
22 June 2023
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
11 September 2019
Others
0
25 June 2021
Others
0
11 August 2014
Hdfc Bank Limited
0
15 June 2010
Kotak Mahindra Bank Limited
0
25 September 2012
Union Bank Of India
0
22 September 2011
Union Bank Of India
0
14 October 2009
Union Bank Of India
0
22 June 2023
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
11 September 2019
Others
0
25 June 2021
Others
0
11 August 2014
Hdfc Bank Limited
0
15 June 2010
Kotak Mahindra Bank Limited
0
25 September 2012
Union Bank Of India
0
22 September 2011
Union Bank Of India
0
14 October 2009
Union Bank Of India
0
Documents
Form DPT-3-23022021-signed
Form ADT-1-28112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form DIR-11-11092019_signed
Notice of resignation filed with the company-11092019
Proof of dispatch-11092019
Acknowledgement received from company-11092019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
