Company Information
CIN
Status
Date of Incorporation
26 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Humaid Patel
Director
over 3 years ago
over 3 years ago
Suleman Kasam Patel
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Rahmatullah Kasam Patel
Director
about 17 years ago
about 17 years ago
Kasam Salehmohammed Patel
Director
over 26 years ago
over 26 years ago
Sayeed Salehmohammed Patel
Director
over 26 years ago
over 26 years ago
Afzal Saleh Mohamed Patel
Director
over 26 years ago
over 26 years ago
Rizwan Salehmohammed Patel
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours, Travel Arrangement
[Class : 39] Arranging Of Tours, Travel Arrangement
[Class : 38] Computer Aided Transmission Of Text And Images
View +25 more Brands for Atlas Exchange Bureau Private Limited.
Charges
03 November 2005
Icici Bank Ltd.
6 Lak
03 November 2005
Icici Bank Ltd.
0
03 November 2005
Icici Bank Ltd.
0
03 November 2005
Icici Bank Ltd.
0
03 November 2005
Icici Bank Ltd.
0
03 November 2005
Icici Bank Ltd.
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Notice of resignation;-23052018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-251215.OCT
Form AOC-4-181115.OCT