Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,457,200
Authorised Capital
5,500,000
Directors
Monish Bhadresh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Malhar Sudhir Gala
Additional Director
about 10 years ago
about 10 years ago
Lakshita Malhar Gala
Additional Director
about 10 years ago
about 10 years ago
Rahul Khanna
Additional Director
about 10 years ago
about 10 years ago
Trupti Bhadresh Shah
Director
almost 11 years ago
almost 11 years ago
Shruti Monish Shah
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 38] Telecommunication Services, Images, Message And Information Through Electronic Media, Broadcasting Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Online Social Networking Services And Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Online Social Networking Services And Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Travelibro Online Private Limited.
Documents
Form DPT-3-16112020-signed
Form DPT-3-01082020-signed
Form INC-22-23042020_signed
Copies of the utility bills as mentioned above (not older than two months)-23042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042020
Copy of board resolution authorizing giving of notice-23042020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form DPT-3-27062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form PAS-3-23012019_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.-18012019
Copy of Board or Shareholders? resolution-18012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18012019
Valuation Report from the valuer, if any;-18012019
Form MGT-7-11012019_signed
Form AOC-4-04012019-signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-04122018
