Company Information

CIN
Status
Date of Incorporation
18 May 1990
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
213,466,520
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundaram Suresh
Sundaram Suresh
Director/Designated Partner
over 1 year ago
Sanjeev Shriya
Sanjeev Shriya
Director/Designated Partner
over 1 year ago
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director/Designated Partner
almost 2 years ago
Anirudh Bhuwalka
Anirudh Bhuwalka
Individual Promoter
about 5 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
over 5 years ago
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director
over 5 years ago
Srikar Gopalrao
Srikar Gopalrao
Director
over 8 years ago
Basil Arun Keelor
Basil Arun Keelor
Additional Director
over 12 years ago
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
over 26 years ago

Past Directors

Girish Kamlakar Sathe
Girish Kamlakar Sathe
Company Secretary
over 5 years ago
Jitender Singh Sehrawat
Jitender Singh Sehrawat
Additional Director
about 11 years ago
Anand Singh
Anand Singh
Additional Director
almost 12 years ago
Jason Sugnaraj Samuel
Jason Sugnaraj Samuel
Whole Time Director
over 12 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Additional Director
about 16 years ago
Rewant Ravikant Ruia
Rewant Ravikant Ruia
Director
over 20 years ago
Anand Sonthalia
Anand Sonthalia
Director
over 26 years ago

Charges

0
16 January 2009
Axis Bank Limited
5 Crore
28 October 2015
Il&fs Financial Services Limited
25 Crore
29 March 2014
Il&fs Financial Services Limited
32 Crore
12 July 2013
Il&fs Financial Services Limited
25 Crore
20 January 2006
Infrastructure Leasing And Financial Services Limited
60 Crore
16 June 2006
Bank Of India
80 Lak
26 April 2005
Punjab National Bank
81 Lak
23 February 1991
Oman International Bank
13 Lak
02 December 1998
Dena Bank
1 Crore
28 October 2015
Il&fs Financial Services Limited
0
02 December 1998
Dena Bank
0
16 January 2009
Axis Bank Limited
0
29 March 2014
Il&fs Financial Services Limited
0
23 February 1991
Oman International Bank
0
20 January 2006
Infrastructure Leasing And Financial Services Limited
0
12 July 2013
Il&fs Financial Services Limited
0
26 April 2005
Punjab National Bank
0
16 June 2006
Bank Of India
0
28 October 2015
Il&fs Financial Services Limited
0
02 December 1998
Dena Bank
0
16 January 2009
Axis Bank Limited
0
29 March 2014
Il&fs Financial Services Limited
0
23 February 1991
Oman International Bank
0
20 January 2006
Infrastructure Leasing And Financial Services Limited
0
12 July 2013
Il&fs Financial Services Limited
0
26 April 2005
Punjab National Bank
0
16 June 2006
Bank Of India
0
28 October 2015
Il&fs Financial Services Limited
0
02 December 1998
Dena Bank
0
16 January 2009
Axis Bank Limited
0
29 March 2014
Il&fs Financial Services Limited
0
23 February 1991
Oman International Bank
0
20 January 2006
Infrastructure Leasing And Financial Services Limited
0
12 July 2013
Il&fs Financial Services Limited
0
26 April 2005
Punjab National Bank
0
16 June 2006
Bank Of India
0
28 October 2015
Il&fs Financial Services Limited
0
02 December 1998
Dena Bank
0
16 January 2009
Axis Bank Limited
0
29 March 2014
Il&fs Financial Services Limited
0
23 February 1991
Oman International Bank
0
20 January 2006
Infrastructure Leasing And Financial Services Limited
0
12 July 2013
Il&fs Financial Services Limited
0
26 April 2005
Punjab National Bank
0
16 June 2006
Bank Of India
0

Documents

Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form PAS-3-09012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-06122019_signed
Evidence of cessation;-05122019
Form DIR-12-22112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Altered memorandum of association-23092019
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(2)-21062019
Notice of resignation;-21062019
Evidence of cessation;-21062019