Company Information

CIN
U63040MH1979PTC020939
Status
Date of Incorporation
22 January 1979
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
2,000,000
Authorised Capital
2,000,000

Directors

Narendra Kumar Madan
Narendra Kumar Madan
Director
for over 33 years
Mohit Narendra Madan
Mohit Narendra Madan
Director
for almost 2 years

Past Directors

Charges

0
04 December 2006
Indian Overseas Bank
20 Lak
30 June 2005
Indian Overes Bank
25 Lak
30 June 2005
Indian Overes Bank
0
04 December 2006
Indian Overseas Bank
0
30 June 2005
Indian Overes Bank
0
04 December 2006
Indian Overseas Bank
0

Documents

Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-30062019
Form ADT-1-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018

Frequently Asked Questions

What is the incorporation date of the Eastman travel and tours private limited?

Incorporation date of the company is 22 January 1979 .

What is the state of the Eastman travel and tours private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Eastman travel and tours private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eastman travel and tours private limited?

Eastman travel and tours private limited has appointed 2 of directors.

Who are the appointed Directors in Eastman travel and tours private limited?

The appointed directors in the company are:

  • Mohit narendra madan
  • Narendra kumar madan