Company Information
CIN
Status
Date of Incorporation
03 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suneet Ashokkumar Rawat
Director
over 1 year ago
over 1 year ago
Veneeta Ashokkumar Rawat
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Like Menu Cards, Magazine, Brochures, Stationary, Pamphlets, Visiting Cards, Carry Bags, Packaging, Catalogue, Books, Paper & Paper Materials .
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; Packaging And Storage Of Goods; Travel Arrangement .
[Class : 38] Telecommunications/Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media) .
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.
Charges
13 June 2001
The Ratnakar Bank Limited
1 Crore
15 September 1999
The Saraswat Co-op. Bank Ltd;
8 Lak
14 February 2001
Syndicate Bank
65 Lak
26 February 2000
The Saraswat Co-op. Bank Ltd
15 Lak
21 August 2020
Rbl Bank Limited
17 Lak
14 November 2022
Others
0
26 March 2022
Others
0
21 August 2020
Others
0
13 June 2001
The Ratnakar Bank Limited
0
26 February 2000
The Saraswat Co-op. Bank Ltd
0
14 February 2001
Syndicate Bank
0
15 September 1999
The Saraswat Co-op. Bank Ltd;
0
14 November 2022
Others
0
26 March 2022
Others
0
21 August 2020
Others
0
13 June 2001
The Ratnakar Bank Limited
0
26 February 2000
The Saraswat Co-op. Bank Ltd
0
14 February 2001
Syndicate Bank
0
15 September 1999
The Saraswat Co-op. Bank Ltd;
0
14 November 2022
Others
0
26 March 2022
Others
0
21 August 2020
Others
0
13 June 2001
The Ratnakar Bank Limited
0
26 February 2000
The Saraswat Co-op. Bank Ltd
0
14 February 2001
Syndicate Bank
0
15 September 1999
The Saraswat Co-op. Bank Ltd;
0
14 November 2022
Others
0
26 March 2022
Others
0
21 August 2020
Others
0
13 June 2001
The Ratnakar Bank Limited
0
26 February 2000
The Saraswat Co-op. Bank Ltd
0
14 February 2001
Syndicate Bank
0
15 September 1999
The Saraswat Co-op. Bank Ltd;
0
14 November 2022
Others
0
26 March 2022
Others
0
21 August 2020
Others
0
13 June 2001
The Ratnakar Bank Limited
0
26 February 2000
The Saraswat Co-op. Bank Ltd
0
14 February 2001
Syndicate Bank
0
15 September 1999
The Saraswat Co-op. Bank Ltd;
0
Documents
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form MGT-7-161015.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT