Company Information
CIN
Status
Date of Incorporation
07 December 2006
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
25 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kavita Manmohan Goyal
Director
about 18 years ago
about 18 years ago
Manmohan Bhimsain Goyal
Whole Time Director
about 18 years ago
about 18 years ago
Past Directors
Kriti Manmohan Goyal
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 39] Transport; Travel Arrangement
Charges
29 July 2019
Au Small Finance Bank Limited
10 Lak
28 November 2018
Au Small Finance Bank Limited
70 Lak
12 November 2018
Tata Capital Financial Services Limited
2 Crore
27 July 2018
Hdfc Bank Limited
97 Lak
28 June 2018
India Infoline Finance Limited
34 Lak
16 May 2018
Dewan Housing Finance Corporation Limited
95 Lak
09 June 2014
Hdfc Bank Limited
35 Lak
17 May 2013
Bmw India Financial Services Private Limited
93 Lak
17 January 2013
Bmw India Financial Services Private Limited
3 Crore
12 October 2012
Bmw India Financial Services Private Limited
68 Lak
06 August 2012
Bmw India Financial Services Private Limited
68 Lak
29 December 2011
Bmw India Financial Services Private Limited
70 Lak
02 July 2011
Hdfc Bank Limited
2 Crore
31 March 2011
Bmw India Financial Services Private Limited
57 Lak
23 March 2011
Kotak Mahindra Bank Limited
66 Lak
23 March 2011
Kotak Mahindra Bank Limited
66 Lak
02 December 2010
Hdfc Bank Limited
1 Crore
31 July 2010
Orix Auto Infrastructure Services Limited
66 Lak
31 July 2010
Orix Auto Infrastructure Services Limited
66 Lak
18 June 2010
Orix Auto Infrastructure Services Limited
4 Lak
18 June 2010
Orix Auto Infrastructure Services Limited
4 Lak
18 June 2010
Orix Auto Infrastructure Services Limited
4 Lak
29 May 2010
Orix Auto Infrastructure Services Limited
8 Lak
04 September 2008
Reliance Capital Ltd
1 Crore
05 October 2007
Vijaya Bank
1 Crore
30 June 2017
Others
0
30 September 2017
Others
0
09 May 2017
Others
0
16 May 2018
Others
0
27 July 2018
Hdfc Bank Limited
0
28 June 2018
Others
0
28 November 2018
Others
0
17 May 2013
Bmw India Financial Services Private Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
31 July 2010
Orix Auto Infrastructure Services Limited
0
31 July 2010
Orix Auto Infrastructure Services Limited
0
29 May 2010
Orix Auto Infrastructure Services Limited
0
05 October 2007
Vijaya Bank
0
29 July 2019
Others
0
06 August 2012
Bmw India Financial Services Private Limited
0
12 October 2012
Bmw India Financial Services Private Limited
0
02 December 2010
Hdfc Bank Limited
0
17 January 2013
Bmw India Financial Services Private Limited
0
09 June 2014
Hdfc Bank Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
12 November 2018
Tata Capital Financial Services Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
29 December 2011
Bmw India Financial Services Private Limited
0
04 September 2008
Reliance Capital Ltd
0
02 July 2011
Hdfc Bank Limited
0
31 March 2011
Bmw India Financial Services Private Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
30 June 2017
Others
0
30 September 2017
Others
0
09 May 2017
Others
0
16 May 2018
Others
0
27 July 2018
Hdfc Bank Limited
0
28 June 2018
Others
0
28 November 2018
Others
0
17 May 2013
Bmw India Financial Services Private Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
31 July 2010
Orix Auto Infrastructure Services Limited
0
31 July 2010
Orix Auto Infrastructure Services Limited
0
29 May 2010
Orix Auto Infrastructure Services Limited
0
05 October 2007
Vijaya Bank
0
29 July 2019
Others
0
06 August 2012
Bmw India Financial Services Private Limited
0
12 October 2012
Bmw India Financial Services Private Limited
0
02 December 2010
Hdfc Bank Limited
0
17 January 2013
Bmw India Financial Services Private Limited
0
09 June 2014
Hdfc Bank Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
12 November 2018
Tata Capital Financial Services Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
29 December 2011
Bmw India Financial Services Private Limited
0
04 September 2008
Reliance Capital Ltd
0
02 July 2011
Hdfc Bank Limited
0
31 March 2011
Bmw India Financial Services Private Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
30 June 2017
Others
0
30 September 2017
Others
0
09 May 2017
Others
0
16 May 2018
Others
0
27 July 2018
Hdfc Bank Limited
0
28 June 2018
Others
0
28 November 2018
Others
0
17 May 2013
Bmw India Financial Services Private Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
31 July 2010
Orix Auto Infrastructure Services Limited
0
31 July 2010
Orix Auto Infrastructure Services Limited
0
29 May 2010
Orix Auto Infrastructure Services Limited
0
05 October 2007
Vijaya Bank
0
29 July 2019
Others
0
06 August 2012
Bmw India Financial Services Private Limited
0
12 October 2012
Bmw India Financial Services Private Limited
0
02 December 2010
Hdfc Bank Limited
0
17 January 2013
Bmw India Financial Services Private Limited
0
09 June 2014
Hdfc Bank Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
12 November 2018
Tata Capital Financial Services Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
29 December 2011
Bmw India Financial Services Private Limited
0
04 September 2008
Reliance Capital Ltd
0
02 July 2011
Hdfc Bank Limited
0
31 March 2011
Bmw India Financial Services Private Limited
0
18 June 2010
Orix Auto Infrastructure Services Limited
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form DPT-3-04072019
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form CHG-1-15102018_signed
Optional Attachment-(1)-15102018