Company Information
CIN
Status
Date of Incorporation
23 August 1993
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashanth Gangadharan Nair
Director
about 1 year ago
about 1 year ago
Kabir Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Kritika Akshat Chaudhary
Director/Designated Partner
over 8 years ago
over 8 years ago
Reena Vinod Seth
Director/Designated Partner
over 26 years ago
over 26 years ago
Vinod Kumar Seth
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Narendra Champaklal Vachharajani
Director
almost 6 years ago
almost 6 years ago
Pradeep Menon
Director
almost 12 years ago
almost 12 years ago
Subramanian Ramakrishnan Palghat
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Aviation Services; Ground Handling Services; Cargo Delivery Services; Transport Services, Namely Loading And Unloading Of Aircraft; Loading Of Goods And Baggage Services For Airplanes And In Airports; Monitoring And Guidance Of The Flight And Position Of Aircrafts; Airline Representation; Navigation Of Aircraft; Aircraft Engine Start Up Services; Delivery Of Wat...
[Class : 39] Courier And Logistics Services Included In Class 39
Charges
13 September 2017
Dcb Bank Limited
2 Crore
14 October 2004
.decelopment Credit Bank Ltd
3 Crore
03 December 2002
Icici Bank
2 Crore
30 June 2001
Decelopment Credit Bank Ltd
2 Crore
03 November 1999
Dcb Bank Limited
2 Crore
29 September 1999
Dcb Bank Limited
32 Crore
03 January 1999
Decelopment Credit Bank Ltd
25 Lak
30 April 2002
Fiat Sundaram Auo Fimance Ltd
4 Lak
21 November 2003
Standard Chartered Bank
55 Lak
15 October 2004
.decelopment Credit Bank Ltd
1 Crore
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
Documents
Form DPT-3-20102020-signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form DIR-12-22092020_signed
Form DPT-3-24072020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(2)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
