Company Information
CIN
Status
Date of Incorporation
23 January 1998
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
9,700,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Rana
Director
about 1 year ago
about 1 year ago
Past Directors
Sajid Hanif Siddiquiee
Additional Director
almost 16 years ago
almost 16 years ago
Crislyn Lourdes D'souza
Managing Director
almost 16 years ago
almost 16 years ago
Peter Rose Dick
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Travel Agency Services, Namely, Making Reservations And Bookings For Transportation; Providing Information, News And Reviews Concerning Travel By Means Of A Telephone, Facsimile, The Mails, Courier Or Over Electronic Communication Networks; Providing A Website And Website Links To Travel Information,
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 42] Service Provider Of Scientific And Technological Services
And Research And Design Relating Thereto; Industrial Analysis And
Research Services; Design And Development Of Computer Hardware And
Software
View +6 more Brands for Gilpin Tours And Travel Management India Private Limited.
Charges
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
Notice of resignation;-20042020
Evidence of cessation;-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
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-21082018
Form CHG-4-21082018_signed