Company Information
CIN
Status
Date of Incorporation
12 May 2005
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
18 September 2023
Paid Up Capital
4,921,573,690
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Punit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Stuart Richard Nairn Crighton
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hrushit Sanatan Bhatt
Director
over 19 years ago
over 19 years ago
Past Directors
Prahlad Krishnamurthi
Additional Director
about 2 years ago
about 2 years ago
Ayyappan Rajagopal
Additional Director
about 3 years ago
about 3 years ago
Prakash Sikaria
Additional Director
over 3 years ago
over 3 years ago
Amit Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Christopher Alan Juneau
Additional Director
about 5 years ago
about 5 years ago
Christopher Ryan Arendale
Director
over 6 years ago
over 6 years ago
Adam Julian Goldstein
Director
over 6 years ago
over 6 years ago
Timothy Scott Macdonald
Additional Director
about 7 years ago
about 7 years ago
Michael Lloyd Eberhard
Director
over 7 years ago
over 7 years ago
John Theodore Torrey
Director
over 7 years ago
over 7 years ago
Francis Joseph Pelzerv
Additional Director
over 8 years ago
over 8 years ago
Mukesh Narayan Tank
Company Secretary
almost 9 years ago
almost 9 years ago
Brian William Camposano
Director
over 10 years ago
over 10 years ago
Kyle Ray Sugamele
Director
over 10 years ago
over 10 years ago
Sudhir Singh
Director
over 13 years ago
over 13 years ago
Mohanjit Singh Jolly
Director
over 16 years ago
over 16 years ago
Rashmi Ashok Limaye
Company Secretary
about 17 years ago
about 17 years ago
Charges
10 December 2014
Yes Bank Limited
60 Crore
15 April 2014
Hdfc Bank Limited
20 Crore
21 December 2012
Kotak Mahindra Bank Limited
30 Crore
26 November 2010
Axis Bank Limited
20 Crore
29 October 2015
Rbl Bank
15 Crore
20 April 2011
Allahabad Bank
15 Crore
10 December 2014
Yes Bank Limited
0
29 October 2015
Rbl Bank
0
21 December 2012
Kotak Mahindra Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
26 November 2010
Axis Bank Limited
0
20 April 2011
Allahabad Bank
0
10 December 2014
Yes Bank Limited
0
29 October 2015
Rbl Bank
0
21 December 2012
Kotak Mahindra Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
26 November 2010
Axis Bank Limited
0
20 April 2011
Allahabad Bank
0
10 December 2014
Yes Bank Limited
0
29 October 2015
Rbl Bank
0
21 December 2012
Kotak Mahindra Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
26 November 2010
Axis Bank Limited
0
20 April 2011
Allahabad Bank
0
Documents
Form DPT-3-12112020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-04102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form DPT-3-28072020-signed
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Interest in other entities;-07032020
Notice of resignation;-06012020
Interest in other entities;-06012020
Optional Attachment-(2)-06012020
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Evidence of cessation;-22112019
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019