Company Information

CIN
U63040MH1998PTC115025
Status
Date of Incorporation
20 May 1998
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
68,000,000
Authorised Capital
100,000,000

Directors

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

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
over 6 years ago
Manuel Pierre Henri Bessec
Manuel Pierre Henri Bessec
Additional Director
over 7 years ago
Chan Kai Ying
Chan Kai Ying
Additional Director
about 8 years ago
Scott Allan Mc Donald
Scott Allan Mc Donald
Director
about 10 years ago
Geeta Jain
Geeta Jain
Director
about 12 years ago
Kelly Lynn Kuhn
Kelly Lynn Kuhn
Director
about 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

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DPT-3-19102020-signed
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DPT-3-23052020-signed
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-16112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019

Frequently Asked Questions

What is the date of Cwt india private limited incorporation?

Incorporation date of the company is 20 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Cwt india private limited has appointed how many directors?

The appointed directors in the company are:

  • Cyrus jamshed guzder
  • Farokh jamshed guzder
  • Kelly lynn kuhn
  • Geeta jain
  • Scott allan mc donald
  • Vishal sinha
  • Chan kai ying
  • Manuel pierre henri bessec
  • Naveen kalsie
  • Vandana bindu bhatia
  • Praveen gandhi
  • Jessica lim kin ping
  • Wong wai mun
  • Loh vipin alice