Company Information

CIN
U63040MH2001PTC133469
Status
Date of Incorporation
26 September 2001
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 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
450,000,000
Authorised Capital
500,000,000

Directors

Noorjahan Abdul Nazar
Noorjahan Abdul Nazar
Director/Designated Partner
for almost 2 years
Abdul Nazar Karuppam Veetil
Abdul Nazar Karuppam Veetil
Director/Designated Partner
for over 1 year

Past Directors

Charges

270 Crore
11 December 2018
Union Bank Of India
4 Crore
16 July 2007
Indiabulls Housing Finance Limited
1 Crore
26 April 2016
Firstrand Bank Limited
20 Crore
02 December 2008
Bank Of Baroda
5 Crore
13 November 2010
The Federal Bank Ltd
7 Lak
07 September 2006
Bank Of Baroda
2 Crore
23 December 2011
Union Bank Of India
4 Lak
17 August 2011
Union Bank Of India
4 Lak
17 August 2011
Union Bank Of India
4 Lak
21 May 2011
Union Bank Of India
15 Lak
27 February 2019
Bank Of Baroda
6 Lak
27 February 2019
Bank Of Baroda
58 Lak
10 August 2018
The South Indian Bank Limited
10 Lak
25 June 2018
The South Indian Bank Limited
18 Lak
31 July 2017
Bank Of Baroda
8 Lak
02 March 2017
Bank Of Baroda
9 Lak
30 April 2016
Bank Of Baroda
32 Lak
28 March 2016
The South Indian Bank Limited
41 Lak
01 March 2016
Union Bank Of India
50 Crore
29 January 2016
Indusind Bank Limited
30 Crore
15 October 2015
Axis Bank Limited
25 Crore
25 August 2015
The South Indian Bank Limited
25 Crore
03 June 2015
The South Indian Bank Limited
5 Crore
07 July 2014
The South Indian Bank Limited
6 Lak
24 June 2013
The South Indian Bank Limited
16 Lak
23 February 2012
Bank Of Baroda
11 Lak
19 May 2011
The South Indian Bank Limited
12 Crore
02 March 2010
Bank Of India
2 Crore
12 June 2009
The Federal Bank Limited
5 Crore
26 June 2007
Kotak Mahindra Bank Limited
1 Crore
16 June 2004
Bank Of Baroda
2 Crore
17 July 2003
Bank Of Baroda
130 Crore
16 October 2001
Bank Of Baroda
130 Crore
29 November 2019
The South Indian Bank Limited
68 Lak
01 November 2019
Indusind Bank Ltd.
23 Crore
04 September 2019
The South Indian Bank Limited
9 Lak
25 August 2023
Others
0
30 June 2023
Others
0
17 July 2023
Others
0
07 July 2023
Others
0
06 July 2023
Others
0
29 March 2023
Others
0
14 February 2023
Others
0
27 January 2023
Others
0
30 January 2023
Others
0
23 September 2022
Others
0
06 July 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
12 June 2009
Others
0
13 October 2021
Others
0
16 October 2001
Others
0
11 October 2021
Others
0
27 February 2019
Others
0
25 June 2018
Others
0
04 September 2019
Others
0
01 November 2019
Others
0
29 November 2019
Others
0
17 July 2003
Others
0
16 June 2004
Bank Of Baroda
0
27 February 2019
Others
0
10 August 2018
Others
0
11 December 2018
Others
0
01 March 2016
Others
0
02 March 2017
Others
0
31 July 2017
Others
0
21 May 2011
Union Bank Of India
0
16 July 2007
Indiabulls Housing Finance Limited
0
07 September 2006
Bank Of Baroda
0
26 April 2016
Others
0
30 April 2016
Others
0
17 August 2011
Union Bank Of India
0
07 July 2014
The South Indian Bank Limited
0
24 June 2013
The South Indian Bank Limited
0
29 January 2016
Indusind Bank Limited
0
28 March 2016
Others
0
15 October 2015
Axis Bank Limited
0
25 August 2015
Others
0
03 June 2015
The South Indian Bank Limited
0
23 February 2012
Bank Of Baroda
0
19 May 2011
The South Indian Bank Limited
0
23 December 2011
Union Bank Of India
0
17 August 2011
Union Bank Of India
0
13 November 2010
The Federal Bank Ltd
0
02 March 2010
Bank Of India
0
02 December 2008
Bank Of Baroda
0
26 June 2007
Kotak Mahindra Bank Limited
0
25 August 2023
Others
0
30 June 2023
Others
0
17 July 2023
Others
0
07 July 2023
Others
0
06 July 2023
Others
0
29 March 2023
Others
0
14 February 2023
Others
0
27 January 2023
Others
0
30 January 2023
Others
0
23 September 2022
Others
0
06 July 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
12 June 2009
Others
0
13 October 2021
Others
0
16 October 2001
Others
0
11 October 2021
Others
0
27 February 2019
Others
0
25 June 2018
Others
0
04 September 2019
Others
0
01 November 2019
Others
0
29 November 2019
Others
0
17 July 2003
Others
0
16 June 2004
Bank Of Baroda
0
27 February 2019
Others
0
10 August 2018
Others
0
11 December 2018
Others
0
01 March 2016
Others
0
02 March 2017
Others
0
31 July 2017
Others
0
21 May 2011
Union Bank Of India
0
16 July 2007
Indiabulls Housing Finance Limited
0
07 September 2006
Bank Of Baroda
0
26 April 2016
Others
0
30 April 2016
Others
0
17 August 2011
Union Bank Of India
0
07 July 2014
The South Indian Bank Limited
0
24 June 2013
The South Indian Bank Limited
0
29 January 2016
Indusind Bank Limited
0
28 March 2016
Others
0
15 October 2015
Axis Bank Limited
0
25 August 2015
Others
0
03 June 2015
The South Indian Bank Limited
0
23 February 2012
Bank Of Baroda
0
19 May 2011
The South Indian Bank Limited
0
23 December 2011
Union Bank Of India
0
17 August 2011
Union Bank Of India
0
13 November 2010
The Federal Bank Ltd
0
02 March 2010
Bank Of India
0
02 December 2008
Bank Of Baroda
0
26 June 2007
Kotak Mahindra Bank Limited
0
18 November 2023
Others
0
25 October 2023
Others
0
25 August 2023
Others
0
30 June 2023
Others
0
17 July 2023
Others
0
07 July 2023
Others
0
06 July 2023
Others
0
29 March 2023
Others
0
14 February 2023
Others
0
27 January 2023
Others
0
30 January 2023
Others
0
23 September 2022
Others
0
06 July 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
12 June 2009
Others
0
11 October 2021
Others
0
16 October 2001
Others
0
13 October 2021
Others
0
27 February 2019
Others
0
25 June 2018
Others
0
04 September 2019
Others
0
01 November 2019
Others
0
29 November 2019
Others
0
16 June 2004
Bank Of Baroda
0
17 July 2003
Others
0
27 February 2019
Others
0
10 August 2018
Others
0
11 December 2018
Others
0
01 March 2016
Others
0
02 March 2017
Others
0
31 July 2017
Others
0
21 May 2011
Union Bank Of India
0
16 July 2007
Indiabulls Housing Finance Limited
0
07 September 2006
Bank Of Baroda
0
26 April 2016
Others
0
30 April 2016
Others
0
17 August 2011
Union Bank Of India
0
07 July 2014
The South Indian Bank Limited
0
24 June 2013
The South Indian Bank Limited
0
29 January 2016
Indusind Bank Limited
0
28 March 2016
Others
0
15 October 2015
Axis Bank Limited
0
25 August 2015
Others
0
03 June 2015
The South Indian Bank Limited
0
23 February 2012
Bank Of Baroda
0
19 May 2011
The South Indian Bank Limited
0
23 December 2011
Union Bank Of India
0
17 August 2011
Union Bank Of India
0
13 November 2010
The Federal Bank Ltd
0
02 March 2010
Bank Of India
0
02 December 2008
Bank Of Baroda
0
26 June 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04102020-signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Letter of the charge holder stating that the amount has been satisfied-17062020
Form AOC-4(XBRL)-03042020_signed
Optional Attachment-(1)-02042020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02042020
Form MGT-7-25032020_signed
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19032020
Copy of MGT-8-19032020

Frequently Asked Questions

What is the date of Akbar travels of india private limited incorporation?

Incorporation date of the company is 26 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Akbar travels of india private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul nazar karuppam veetil
  • Noorjahan abdul nazar