Company Information

CIN
U63040MH1998PTC113210
Status
Date of Incorporation
23 January 1998
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
9,700,000
Authorised Capital
9,800,000

Directors

Anup Rana
Anup Rana
Director
for about 1 year

Past Directors

Sajid Hanif Siddiquiee
Sajid Hanif Siddiquiee
Additional Director
over 15 years ago
Crislyn Lourdes D'souza
Crislyn Lourdes D'souza
Managing Director
almost 16 years ago
Peter Rose Dick
Peter Rose Dick
Director
about 26 years ago

Charges

35 Crore
29 January 2019
Indusind Bank Ltd.
35 Crore
20 February 2018
Sbi Cards And Payment Services Private Limited.
1 Lak
23 June 2017
The Federal Bank Ltd.
6 Crore
01 March 2016
The Federal Bank
16 Crore
30 January 2016
The Federal Bank
5 Crore
29 December 2009
Corporation Bank
43 Lak
13 February 2001
Corporation Bank
13 Crore
26 October 2023
Axis Bank Limited
0
29 January 2019
Others
0
20 February 2018
Others
0
13 February 2001
Corporation Bank
0
01 March 2016
Others
0
30 January 2016
Others
0
23 June 2017
Others
0
29 December 2009
Corporation Bank
0
26 October 2023
Axis Bank Limited
0
29 January 2019
Others
0
20 February 2018
Others
0
13 February 2001
Corporation Bank
0
01 March 2016
Others
0
30 January 2016
Others
0
23 June 2017
Others
0
29 December 2009
Corporation Bank
0
26 October 2023
Axis Bank Limited
0
29 January 2019
Others
0
20 February 2018
Others
0
13 February 2001
Corporation Bank
0
01 March 2016
Others
0
30 January 2016
Others
0
23 June 2017
Others
0
29 December 2009
Corporation Bank
0
26 October 2023
Axis Bank Limited
0
29 January 2019
Others
0
20 February 2018
Others
0
13 February 2001
Corporation Bank
0
01 March 2016
Others
0
30 January 2016
Others
0
23 June 2017
Others
0
29 December 2009
Corporation Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-05082020-signed
Form DIR-12-21042020_signed
Evidence of cessation;-20042020
Notice of resignation;-20042020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411

Frequently Asked Questions

What is the date on which the Gilpin tours and travel management india private limited incorporated?

Gilpin tours and travel management india private limited was incorporated on 23 January 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gilpin tours and travel management india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gilpin tours and travel management india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gilpin tours and travel management india private limited?

4 of directors are associated with the company.