Company Information
CIN
Status
Date of Incorporation
12 October 1978
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanita Bhandari
Director
over 1 year ago
over 1 year ago
Kaviraj Sidharth Bhandari
Director
over 13 years ago
over 13 years ago
Past Directors
Ashutosh Bipin Arora
Manager
about 25 years ago
about 25 years ago
Nitij Ajeet Arenja
Director
over 30 years ago
over 30 years ago
Sidharth Romesh Bhandari
Director
almost 42 years ago
almost 42 years ago
Ajeet Lekhraj Arenja
Director
about 46 years ago
about 46 years ago
Charges
19 October 2007
Standard Chartered Bank
11 Crore
21 May 2007
Standard Chartered Bank
7 Crore
28 August 2008
Oriental Bank Of Commerce
1 Crore
02 May 1996
Oriental Bank Of Commerce
1 Crore
28 February 2020
Indusind Bank Limited
3 Crore
28 February 2020
Others
0
21 May 2007
Standard Chartered Bank
0
02 May 1996
Oriental Bank Of Commerce
0
19 October 2007
Standard Chartered Bank
0
28 August 2008
Oriental Bank Of Commerce
0
28 February 2020
Others
0
21 May 2007
Standard Chartered Bank
0
02 May 1996
Oriental Bank Of Commerce
0
19 October 2007
Standard Chartered Bank
0
28 August 2008
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
Optional Attachment-(3)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-07062019_signed
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-29052019_signed
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed