Company Information

CIN
U63040MH1989PTC053805
Status
Date of Incorporation
06 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Past Directors

Karishma Suresh Bathija
Karishma Suresh Bathija
Director
over 31 years ago
Suresh Kanayalal Bathija
Suresh Kanayalal Bathija
Managing Director
about 35 years ago

Charges

0
09 April 2001
Corporation Bank
80 Lak
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0

Documents

List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT

Frequently Asked Questions

When was the Gold chip travel agency private limited incorporated?

The Gold chip travel agency private limited was incorporated with ROC on 06 October 1989 as .

Where has the Gold chip travel agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 053805.

What is the E-filing status of the company?

The status of Gold chip travel agency private limited is Converted to LLP.

Number of Key Management personnel of the Gold chip travel agency private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Gold chip travel agency private limited?

The appointed directors in the company are:

  • Suresh kanayalal bathija
  • Karishma suresh bathija