Company Information

CIN
Status
Date of Incorporation
18 December 1984
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
7,068,000
Authorised Capital
10,000,000

Directors

Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
for over 29 years
Vijay Kashinath Shinde
Vijay Kashinath Shinde
Non Individual Subscriber
for over 6 years
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Raju Ganpatbhai Limbachiya
Raju Ganpatbhai Limbachiya
Director
almost 8 years ago

Charges

38 Crore
13 July 2009
Punjab National Bank
1 Crore
13 July 2009
Punjab National Bank
1 Crore
01 November 2008
Panjab National Bank
2 Crore
30 April 2008
Panjab National Bank
8 Crore
27 March 2008
Punjab National Bank
25 Crore
04 July 1998
Federal Bank Ltd
20 Lak
04 July 1998
The Federalbank Ltd
20 Lak
28 September 1996
Federal Bank Ltd
20 Lak
25 September 1990
Bank Of India
4 Lak
27 March 2008
Punjab National Bank
0
30 April 2008
Panjab National Bank
0
01 November 2008
Panjab National Bank
0
13 July 2009
Punjab National Bank
0
04 July 1998
The Federalbank Ltd
0
28 September 1996
Federal Bank Ltd
0
13 July 2009
Punjab National Bank
0
25 September 1990
Bank Of India
0
04 July 1998
Federal Bank Ltd
0
27 March 2008
Punjab National Bank
0
30 April 2008
Panjab National Bank
0
01 November 2008
Panjab National Bank
0
13 July 2009
Punjab National Bank
0
04 July 1998
The Federalbank Ltd
0
28 September 1996
Federal Bank Ltd
0
13 July 2009
Punjab National Bank
0
25 September 1990
Bank Of India
0
04 July 1998
Federal Bank Ltd
0
27 March 2008
Punjab National Bank
0
30 April 2008
Panjab National Bank
0
01 November 2008
Panjab National Bank
0
13 July 2009
Punjab National Bank
0
04 July 1998
The Federalbank Ltd
0
28 September 1996
Federal Bank Ltd
0
13 July 2009
Punjab National Bank
0
25 September 1990
Bank Of India
0
04 July 1998
Federal Bank Ltd
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DIR-12-19092019_signed
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-01042019_signed

Frequently Asked Questions

When was the Deepa travel pvt ltd incorporated?

The Deepa travel pvt ltd was incorporated with ROC on 18 December 1984 as .

Where has the Deepa travel pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 034841.

What is the E-filing status of the company?

The status of Deepa travel pvt ltd is Active.

Number of Key Management personnel of the Deepa travel pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Deepa travel pvt ltd?

The appointed directors in the company are:

  • Sudhirkumar brijendrakumar agarwal
  • Pravin kumar brijendra kumar agarwal
  • Raju ganpatbhai limbachiya
  • Vijay kashinath shinde