Company Information
CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
55,150,420
Authorised Capital
60,000,000
Directors
Ramji Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Soundarya Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Naga Raja Rao Somanchi
Director
about 14 years ago
about 14 years ago
Rengaswamy Anandkumar
Director
over 16 years ago
over 16 years ago
Past Directors
Preeti Harlalka
Company Secretary
over 6 years ago
over 6 years ago
Pandu Ranga Srinivas Pannasa
Managing Director
almost 16 years ago
almost 16 years ago
Susan Pallikal
Whole Time Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 39] Transport; Tours And Travel Arrangement; Packaging And Storage Of Goods
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 : 39] Transport; Tours And Travel Arrangement; Packaging And Storage Of Goods.
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 : 39] Transport; Tours And Travel Arrangement; Packaging And Storage Of Goods
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 +5 more Brands for Travel Masters India Private Limited.
Charges
25 September 2015
Doha Bank Qsc
8 Crore
13 December 2001
Bank Of Baroda
9 Lak
17 May 2006
Bank Of Baroda
1 Crore
17 December 2011
Bank Of Baroda
2 Crore
17 August 1992
Bank Of Baroda
7 Crore
19 July 2005
Bank Of Baroda
40 Lak
18 April 2012
Bank Of Baroda
3 Crore
19 May 2005
Bank Of Baroda
40 Lak
18 April 2012
Bank Of Baroda
0
19 May 2005
Bank Of Baroda
0
25 September 2015
Doha Bank Qsc
0
19 July 2005
Bank Of Baroda
0
17 August 1992
Bank Of Baroda
0
13 December 2001
Bank Of Baroda
0
17 December 2011
Bank Of Baroda
0
17 May 2006
Bank Of Baroda
0
18 April 2012
Bank Of Baroda
0
19 May 2005
Bank Of Baroda
0
25 September 2015
Doha Bank Qsc
0
19 July 2005
Bank Of Baroda
0
17 August 1992
Bank Of Baroda
0
13 December 2001
Bank Of Baroda
0
17 December 2011
Bank Of Baroda
0
17 May 2006
Bank Of Baroda
0
Documents
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Optional Attachment-(2)-22112019
XBRL document in respect Consolidated financial statement-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-11112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-10122017_signed
