Company Information
CIN
Status
Date of Incorporation
12 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,769,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manthan Jayesh Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Urvashiben Jayeshbhai Patel
Whole Time Director
about 11 years ago
about 11 years ago
Harshal Rameshbhai Patel
Director
over 14 years ago
over 14 years ago
Sagar Jayeshbhai Patel
Director
almost 16 years ago
almost 16 years ago
Falguniben Rameshbhai Patel
Director
almost 16 years ago
almost 16 years ago
Rajagopaul Venkatasubramanian Iyer
Nominee Director
over 19 years ago
over 19 years ago
Jayeshbhai Mansukhlal Patel
Director
about 21 years ago
about 21 years ago
Ballabh Prasad Agarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink ; Temporary Accommodation ; Medical , Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research ; Computer Programming; Services That Can Not Be Classified In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Of Food And Drink; Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 November 2001
Tourism Finance Corp. Of India
5 Lak
01 November 2001
Tourism Finance Corp. Of India
0
01 November 2001
Tourism Finance Corp. Of India
0
01 November 2001
Tourism Finance Corp. Of India
0
01 November 2001
Tourism Finance Corp. Of India
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-04112018_signed
Copy of resolution passed by the company-04112018
Copy of the intimation sent by company-04112018
Copy of written consent given by auditor-04112018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-3-04102018-signed
Resignation letter-01102018
List of share holders, debenture holders;-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed