Company Information

CIN
Status
Date of Incorporation
14 October 1996
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Landage
Manoj Landage
Director/Designated Partner
over 1 year ago
Kisan Lattar Kamat
Kisan Lattar Kamat
Director/Designated Partner
over 1 year ago
Anil V Kadam
Anil V Kadam
Director
over 14 years ago

Past Directors

Bharat Monji Khant
Bharat Monji Khant
Director
over 6 years ago
Rameshkumar Shankardas Varma
Rameshkumar Shankardas Varma
Director
about 8 years ago
Manojkumar Ramesh Verma
Manojkumar Ramesh Verma
Director
over 9 years ago
Neeta Prabhulal Pawani
Neeta Prabhulal Pawani
Additional Director
almost 10 years ago
Prakash Praful Thakkar
Prakash Praful Thakkar
Director
over 12 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Additional Director
almost 14 years ago
Ganesh Dashrath Avhad
Ganesh Dashrath Avhad
Director
over 16 years ago
Pratapkumar N Kothari
Pratapkumar N Kothari
Director
over 17 years ago
Ramgar Kalyangar Goswami
Ramgar Kalyangar Goswami
Director
over 22 years ago

Charges

75 Lak
28 April 1999
Oriental Bank Of Commerce
75 Lak
28 April 1999
Oriental Bank Of Commerce
75 Lak
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29122020
Form DPT-3-29122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24102019_signed
Form DPT-3-28062019
Notice of resignation;-26022019
Declaration by first director-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Evidence of cessation;-29092018
Declaration by first director-29092018
Notice of resignation filed with the company-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Notice of resignation;-29092018
Proof of dispatch-29092018
Acknowledgement received from company-29092018
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018