Company Information

CIN
Status
Date of Incorporation
11 February 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
28 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farhat Ali Nasrullah Sayed
Farhat Ali Nasrullah Sayed
Director
over 2 years ago
Shaukat Farhat Ali Sayed
Shaukat Farhat Ali Sayed
Director
over 2 years ago
Shafi Ismail Tamboli
Shafi Ismail Tamboli
Director
over 16 years ago

Past Directors

Shashikumar Narayan Amin
Shashikumar Narayan Amin
Director
over 16 years ago
Vidyadhar Miyar Kamath
Vidyadhar Miyar Kamath
Director
over 16 years ago
Ain Farhatali Sayed
Ain Farhatali Sayed
Additional Director
almost 17 years ago
Faiz Farhatali Sayed
Faiz Farhatali Sayed
Additional Director
almost 17 years ago

Charges

69 Lak
14 January 2003
Indian Bank
39 Lak
21 August 1992
Bank Of Baroda
30 Lak
14 February 2008
Yes Bank Limited
2 Crore
14 January 2003
Indian Bank
39 Lak
14 February 2008
Yes Bank Limited
0
14 January 2003
Indian Bank
0
21 August 1992
Bank Of Baroda
0
14 January 2003
Indian Bank
0
14 February 2008
Yes Bank Limited
0
14 January 2003
Indian Bank
0
21 August 1992
Bank Of Baroda
0
14 January 2003
Indian Bank
0
14 February 2008
Yes Bank Limited
0
14 January 2003
Indian Bank
0
21 August 1992
Bank Of Baroda
0
14 January 2003
Indian Bank
0
14 February 2008
Yes Bank Limited
0
14 January 2003
Indian Bank
0
21 August 1992
Bank Of Baroda
0
14 January 2003
Indian Bank
0

Documents

Form DPT-3-05102020-signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Optional Attachment-(1)-28092016
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016