Company Information
CIN
Status
Date of Incorporation
03 April 1975
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
178,955,000
Authorised Capital
179,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harendraprasad Rammurat Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajaram Panchu Yadav
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ronak Shah
Director
about 15 years ago
about 15 years ago
Tushar Harendra Shah
Director
over 16 years ago
over 16 years ago
Ashok Vij
Director
over 16 years ago
over 16 years ago
Rajesh Shorilal Makad
Director
almost 32 years ago
almost 32 years ago
Gopal Shorilal Makad
Director
over 34 years ago
over 34 years ago
Shorilal Dewanchand Makad
Director
almost 50 years ago
almost 50 years ago
Charges
28 September 2011
John Energy Limited
33 Crore
28 September 2011
John Energy Limited
75 Crore
25 February 2011
Unit Trust Of India Investment Advisory Services Limited
6 Crore
26 August 2010
Unit Trust Of India Investment Advisory Services Limited
6 Crore
04 January 2010
Sundaram Finance Limited
1 Crore
04 January 2010
Sundaram Finance Limited
1 Crore
21 November 2009
Unit Trust Of India Investment Advisory Services Limited
15 Crore
20 February 2009
Unit Trust Of India Investment Advisory Services Limited
18 Crore
20 February 2009
Unit Trust Of India Investment Advisory Services Limited
57 Crore
29 January 2009
Srei Equipment Finance Private Limited
16 Crore
13 October 2008
Sundaram Finance Limited
17 Crore
24 March 2008
Il & Fs Trust Company Limited
70 Crore
29 February 2008
Sundaram Finance Limited
2 Lak
23 January 2008
Unit Trust Of India Investment Advisory Services Limited
35 Crore
23 January 2008
Unit Trust Of India Investment Advisory Services Limited
4 Crore
06 August 2007
Unit Trust Of India Investment Advisory Services Limited
135 Crore
12 July 2007
Icici Bank Limited
66 Crore
31 May 2006
Icici Bank Limited
9 Crore
30 July 2005
Unit Trust Of Indin Investment
6 Crore
30 July 2005
Unit Trust Of India Investment Advisory Services Limited
27 Crore
21 August 2003
Icici Bank Limited
6 Crore
19 February 2003
State Bank Or India
1 Crore
09 March 2001
Icici Limited
5 Crore
08 March 2000
Indian Overseas Bank
6 Crore
09 August 1998
Sundaram Finance Ltd
22 Lak
20 July 1998
Sundaram Finance Ltd
69 Lak
11 June 1998
Sundaram Finance Ltd
68 Lak
22 July 1997
Bank Of India
225,000 Crore
25 August 1994
State Bank Of India
95 Lak
09 May 1986
Canara Bank
5 Lak
06 December 2006
Oriental Bank Of Commerce
23 Crore
29 January 2004
Oriental Bank Of Commerce
47 Crore
09 November 1995
Oriental Bank Of Commerce Limited
46 Crore
05 December 2006
Oriental Bank Of Commerce
7 Crore
05 May 1993
Orental Bank Of Commerce
1 Crore
04 September 2009
Abn Amro Bank N V
7 Crore
03 July 2023
Others
0
28 September 2011
John Energy Limited
0
09 March 2001
Icici Limited
0
09 November 1995
Oriental Bank Of Commerce Limited
0
25 August 1994
State Bank Of India
0
05 May 1993
Orental Bank Of Commerce
0
20 July 1998
Sundaram Finance Ltd
0
04 January 2010
Sundaram Finance Limited
0
04 January 2010
Sundaram Finance Limited
0
29 February 2008
Sundaram Finance Limited
0
04 September 2009
Abn Amro Bank N V
0
22 July 1997
Bank Of India
0
26 August 2010
Unit Trust Of India Investment Advisory Services Limited
0
05 December 2006
Oriental Bank Of Commerce
0
21 August 2003
Icici Bank Limited
0
08 March 2000
Indian Overseas Bank
0
29 January 2004
Oriental Bank Of Commerce
0
11 June 1998
Sundaram Finance Ltd
0
19 February 2003
State Bank Or India
0
09 August 1998
Sundaram Finance Ltd
0
30 July 2005
Unit Trust Of Indin Investment
0
09 May 1986
Canara Bank
0
28 September 2011
John Energy Limited
0
25 February 2011
Unit Trust Of India Investment Advisory Services Limited
0
21 November 2009
Unit Trust Of India Investment Advisory Services Limited
0
20 February 2009
Unit Trust Of India Investment Advisory Services Limited
0
20 February 2009
Unit Trust Of India Investment Advisory Services Limited
0
29 January 2009
Srei Equipment Finance Private Limited
0
13 October 2008
Sundaram Finance Limited
0
24 March 2008
Il & Fs Trust Company Limited
0
23 January 2008
Unit Trust Of India Investment Advisory Services Limited
0
23 January 2008
Unit Trust Of India Investment Advisory Services Limited
0
06 August 2007
Unit Trust Of India Investment Advisory Services Limited
0
12 July 2007
Icici Bank Limited
0
06 December 2006
Oriental Bank Of Commerce
0
30 July 2005
Unit Trust Of India Investment Advisory Services Limited
0
31 May 2006
Icici Bank Limited
0
03 July 2023
Others
0
28 September 2011
John Energy Limited
0
09 March 2001
Icici Limited
0
09 November 1995
Oriental Bank Of Commerce Limited
0
25 August 1994
State Bank Of India
0
05 May 1993
Orental Bank Of Commerce
0
20 July 1998
Sundaram Finance Ltd
0
04 January 2010
Sundaram Finance Limited
0
04 January 2010
Sundaram Finance Limited
0
29 February 2008
Sundaram Finance Limited
0
04 September 2009
Abn Amro Bank N V
0
22 July 1997
Bank Of India
0
26 August 2010
Unit Trust Of India Investment Advisory Services Limited
0
05 December 2006
Oriental Bank Of Commerce
0
21 August 2003
Icici Bank Limited
0
08 March 2000
Indian Overseas Bank
0
29 January 2004
Oriental Bank Of Commerce
0
11 June 1998
Sundaram Finance Ltd
0
19 February 2003
State Bank Or India
0
09 August 1998
Sundaram Finance Ltd
0
30 July 2005
Unit Trust Of Indin Investment
0
09 May 1986
Canara Bank
0
28 September 2011
John Energy Limited
0
25 February 2011
Unit Trust Of India Investment Advisory Services Limited
0
21 November 2009
Unit Trust Of India Investment Advisory Services Limited
0
20 February 2009
Unit Trust Of India Investment Advisory Services Limited
0
20 February 2009
Unit Trust Of India Investment Advisory Services Limited
0
29 January 2009
Srei Equipment Finance Private Limited
0
13 October 2008
Sundaram Finance Limited
0
24 March 2008
Il & Fs Trust Company Limited
0
23 January 2008
Unit Trust Of India Investment Advisory Services Limited
0
23 January 2008
Unit Trust Of India Investment Advisory Services Limited
0
06 August 2007
Unit Trust Of India Investment Advisory Services Limited
0
12 July 2007
Icici Bank Limited
0
06 December 2006
Oriental Bank Of Commerce
0
30 July 2005
Unit Trust Of India Investment Advisory Services Limited
0
31 May 2006
Icici Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-17032021-signed
Form MGT-7-17022021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(4)-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
List of share holders, debenture holders;-25122020
Annual return as per schedule V of the Companies Act,1956-25122020
Form 20B-25122020_signed
Form AOC-4(XBRL)-25122020_signed
Form MGT-7-25122020_signed
Form ADT-3-22122020_signed
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020