Company Information

CIN
Status
Date of Incorporation
01 October 1992
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
13,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suneet Ashokkumar Rawat
Suneet Ashokkumar Rawat
Director
over 1 year ago
Veneeta Ashokkumar Rawat
Veneeta Ashokkumar Rawat
Director
almost 6 years ago

Past Directors

Divyesh Shashikant Kadakia
Divyesh Shashikant Kadakia
Director
over 32 years ago
Sunita Ashokkumar Rawat
Sunita Ashokkumar Rawat
Managing Director
over 32 years ago

Charges

11 Crore
01 September 2017
Dbs Bank Ltd
11 Crore
06 May 2014
Axis Bank Limited
2 Crore
01 February 2006
Axis Bank Limited
15 Crore
01 March 2011
Axis Bank Limited
75 Lak
07 January 2014
Axis Bank Limited
2 Crore
12 June 2001
The Ratnakar Bank Ltd.
15 Lak
29 November 2002
The Ratnakar Bank Ltd.
75 Lak
29 November 2002
The Ratnakar Bank Ltd.
75 Lak
28 March 2001
The Ratnakar Bank Ltd.
15 Lak
03 February 1994
State Bank O0f India
4 Crore
31 August 2023
Others
0
14 November 2022
Others
0
17 February 2022
Others
0
01 September 2017
Dbs Bank Ltd
0
06 May 2014
Axis Bank Limited
0
03 February 1994
State Bank O0f India
0
29 November 2002
The Ratnakar Bank Ltd.
0
29 November 2002
The Ratnakar Bank Ltd.
0
01 February 2006
Axis Bank Limited
0
28 March 2001
The Ratnakar Bank Ltd.
0
12 June 2001
The Ratnakar Bank Ltd.
0
07 January 2014
Axis Bank Limited
0
01 March 2011
Axis Bank Limited
0
31 August 2023
Others
0
14 November 2022
Others
0
17 February 2022
Others
0
01 September 2017
Dbs Bank Ltd
0
06 May 2014
Axis Bank Limited
0
03 February 1994
State Bank O0f India
0
29 November 2002
The Ratnakar Bank Ltd.
0
29 November 2002
The Ratnakar Bank Ltd.
0
01 February 2006
Axis Bank Limited
0
28 March 2001
The Ratnakar Bank Ltd.
0
12 June 2001
The Ratnakar Bank Ltd.
0
07 January 2014
Axis Bank Limited
0
01 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
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)-05112019
List of share holders, debenture holders;-05112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Interest in other entities;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(3)-24012019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-20122017
Form CHG-4-20122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-20112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed