Company Information

CIN
U63040MH1995PTC092246
Status
Date of Incorporation
28 August 1995
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
150,007,500
Authorised Capital
200,000,000

Directors

Past Directors

Gregory Logan O'neil
Gregory Logan O'neil
Additional Director
about 13 years ago
Aletta Dias
Aletta Dias
Director
almost 15 years ago
Stephan Baars
Stephan Baars
Director
over 17 years ago
Ajay Pashupatinath Bali
Ajay Pashupatinath Bali
Director
over 19 years ago

Charges

0
07 December 2010
Ing Vysya Bank Limited
25 Crore
07 December 2010
Ing Vysya Bank Limited
21 Crore
16 April 2001
Central Bank Of India
30 Lak
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2001
Central Bank Of India
0
07 December 2010
Ing Vysya Bank Limited
0
07 December 2010
Ing Vysya Bank Limited
0
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2001
Central Bank Of India
0
07 December 2010
Ing Vysya Bank Limited
0
07 December 2010
Ing Vysya Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-28042020_signed
Form MSME FORM I-17112019_signed
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MSME FORM I-12062019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Bcd travel india private limited?

Incorporation date of the company is 28 August 1995 .

What is the state of the Bcd travel india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bcd travel india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bcd travel india private limited?

Bcd travel india private limited has appointed 4 of directors.

Who are the appointed Directors in Bcd travel india private limited?

The appointed directors in the company are:

  • Ajay pashupatinath bali
  • Aletta dias
  • Stephan baars
  • Gregory logan o'neil