| CIN | U93000MH2011FTC217827 |
| Company Name | BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 217827 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 1,23,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-05-2011 |
| Registered Address | Unit No06, Level7, Parinee Crescenzo, Plot No. C-3839, GBlock, BandraKurlaComplex Bandra East Mumbai Mumbai City MH 400051 IN |
| Address other than R/o | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai 400013 MH IN |
| Email Id | apac.accounting@booking.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08537077 | SANTOSH SAMPATH KUMAR | 08-08-2022 |
| 09128825 | NUNO MIGUEL SOTERO PINTO GUERREIRO | 08-04-2021 |
| 09506693 | DOUGLAS SPENCER TROPP | 21-02-2022 |
| 09506833 | LAURA KATIE ARTHUR | 21-02-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.