Company Information

CIN
Status
Date of Incorporation
20 May 1998
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
68,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Loh Vipin Alice
Loh Vipin Alice
Director/Designated Partner
over 1 year ago
Naveen Kalsie
Naveen Kalsie
Director/Designated Partner
over 1 year ago
Vishal Sinha
Vishal Sinha
Director
over 6 years ago
Praveen Gandhi
Praveen Gandhi
Director
over 17 years ago
Farokh Jamshed Guzder
Farokh Jamshed Guzder
Director
over 26 years ago
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director
over 26 years ago

Past Directors

Wong Wai Mun
Wong Wai Mun
Additional Director
over 2 years ago
Jessica Lim Kin Ping
Jessica Lim Kin Ping
Additional Director
over 6 years ago
Vandana Bindu Bhatia
Vandana Bindu Bhatia
Additional Director
almost 7 years ago
Manuel Pierre Henri Bessec
Manuel Pierre Henri Bessec
Additional Director
over 7 years ago
Chan Kai Ying
Chan Kai Ying
Additional Director
over 8 years ago
Scott Allan Mc Donald
Scott Allan Mc Donald
Director
over 10 years ago
Geeta Jain
Geeta Jain
Director
over 12 years ago
Kelly Lynn Kuhn
Kelly Lynn Kuhn
Director
over 13 years ago

Charges

0
06 April 2017
Bnp Paribas
8 Crore
21 June 2001
Bnp Paribas
10 Crore
29 June 2000
Corporation Bank
3 Crore
19 June 2000
Idbi Bank Limtied
3 Crore
19 June 2000
Idbi Bank Limtied
0
21 June 2001
Bnp Paribas
0
29 June 2000
Corporation Bank
0
06 April 2017
Others
0
19 June 2000
Idbi Bank Limtied
0
21 June 2001
Bnp Paribas
0
29 June 2000
Corporation Bank
0
06 April 2017
Others
0
19 June 2000
Idbi Bank Limtied
0
21 June 2001
Bnp Paribas
0
29 June 2000
Corporation Bank
0
06 April 2017
Others
0

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-19102020-signed
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DPT-3-23052020-signed
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-20092019_signed
Altered memorandum of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(1)-20092019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190226