Company Information

CIN
Status
Date of Incorporation
16 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Soheil Mohamed Hussein Merchant
Soheil Mohamed Hussein Merchant
Director
for almost 15 years
Imran Abdul Majid
Imran Abdul Majid
Director/Designated Partner
for about 1 year
Masoom Master
Masoom Master
Director
for over 25 years

Past Directors

Charges

70 Lak
19 March 2002
Development Credit Bank Ltd.
25 Lak
31 January 2000
Development Credit Bank Ltd.
45 Lak
31 January 2000
Development Credit Bank Ltd.
0
19 March 2002
Development Credit Bank Ltd.
0
31 January 2000
Development Credit Bank Ltd.
0
19 March 2002
Development Credit Bank Ltd.
0
31 January 2000
Development Credit Bank Ltd.
0
19 March 2002
Development Credit Bank Ltd.
0
31 January 2000
Development Credit Bank Ltd.
0
19 March 2002
Development Credit Bank Ltd.
0
31 January 2000
Development Credit Bank Ltd.
0
19 March 2002
Development Credit Bank Ltd.
0

Documents

FormSchV-101110 for the FY ending on-310310.OCT
Form66-101110 for the FY ending on-310310.OCT
Form23AC-101110 for the FY ending on-310310.OCT
FormSchV-130310 for the FY ending on-310309.OCT
Form 2-050210-211209.PDF
Resolution authorising bonus shares-050210.PDF
List of allottees-050210.PDF
Optional Attachment 1-301209.PDF
Form 32-301209-301209.PDF
Form 5-121209.PDF
Optional Attachment 1-121209.PDF
MoA - Memorandum of Association-121209.PDF
Form66-211109 for the FY ending on-310309.OCT
Form23AC-211109 for the FY ending on-310309.OCT
Form 23AC-050409.OCT
Form 20B-210309.OCT
Form 66-210309.OCT
Evidence of cessation-300908.PDF
Form 32-300908.PDF
Optional Attachment 1-250908.PDF

Frequently Asked Questions

What is the incorporation date of the Abc travel and forex india private limited?

Incorporation date of the company is 16 April 1999 .

What is the state of the Abc travel and forex india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Abc travel and forex india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abc travel and forex india private limited?

Abc travel and forex india private limited has appointed 3 of directors.

Who are the appointed Directors in Abc travel and forex india private limited?

The appointed directors in the company are:

  • Masoom master
  • Imran abdul majid
  • Soheil mohamed hussein merchant