Company Information

CIN
Status
Date of Incorporation
15 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000

Directors

Piloo Marzban Antia
Piloo Marzban Antia
Director
for about 2 years
Delna Marzban Antia
Delna Marzban Antia
Director/Designated Partner
for about 15 years
Marzban Rusi Antia
Marzban Rusi Antia
Managing Director
for about 2 years

Past Directors

Charges

2 Crore
08 November 2011
Hdfc Bank Limited
2 Crore
13 March 2003
Standard Chartered Bank
2 Crore
16 January 2002
Bank Of Maharashtra
85 Lak
08 November 2011
Hdfc Bank Limited
0
13 March 2003
Standard Chartered Bank
0
16 January 2002
Bank Of Maharashtra
0
08 November 2011
Hdfc Bank Limited
0
13 March 2003
Standard Chartered Bank
0
16 January 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-26062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed

Frequently Asked Questions

What is the incorporation date of the Avesta travel and tours private limited?

Incorporation date of the company is 15 March 1999 .

What is the state of the Avesta travel and tours private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Avesta travel and tours private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avesta travel and tours private limited?

Avesta travel and tours private limited has appointed 3 of directors.

Who are the appointed Directors in Avesta travel and tours private limited?

The appointed directors in the company are:

  • Piloo marzban antia
  • Marzban rusi antia
  • Delna marzban antia