Company Information

CIN
U63040MH1995PTC086747
Status
Date of Incorporation
23 March 1995
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,168,850
Authorised Capital
10,000,000

Directors

Ali Hussain
Ali Hussain
Director/Designated Partner
for about 14 years
Kiran Govindji Vinchhi
Kiran Govindji Vinchhi
Additional Director
for about 10 years

Past Directors

Nitin Shrikant Hardi
Nitin Shrikant Hardi
Additional Director
over 11 years ago
Nagender Rao Narasimharao Chilkuri
Nagender Rao Narasimharao Chilkuri
Director
about 14 years ago
Punam Khuman
Punam Khuman
Director
over 29 years ago
Agyapal Singh Khuman
Agyapal Singh Khuman
Whole Time Director
over 29 years ago

Charges

0
27 February 2003
Punjab And Sind Bank
61 Lak
10 March 2004
Punjab And Sind Bank
3 Crore
30 March 2009
Punjab & Sind Bank
6 Crore
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0
10 March 2004
Punjab And Sind Bank
0
30 March 2009
Punjab & Sind Bank
0
27 February 2003
Punjab And Sind Bank
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Optional Attachment-(1)-01042016
Optional Attachment-(2)-01042016
Form MGT-7-180216.OCT
Form AOC-4-160216.OCT
Form ADT-1-130216.OCT
Letter of the charge holder-040216.PDF
Form CHG-4-040216.OCT
Memorandum of satisfaction of Charge-040216.PDF
Copy of Board Resolution-291215.PDF
Scheme of Arrangement- Amalgamation-291215.PDF
Scheme of Arrangement- Amalgamation-241215.PDF
Copy of Board Resolution-241215.PDF
Form INC-22-250615.OCT
Optional Attachment 2-240615.PDF
Optional Attachment 1-240615.PDF
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Optional Attachment 1-130515.PDF
Declaration by person-130515.PDF

Frequently Asked Questions

When was the Griffin marine travel private limited incorporated?

The Griffin marine travel private limited was incorporated with ROC on 23 March 1995 as .

Where has the Griffin marine travel private limited been incorporated?

The company was incorporated in Mumbai with registration number 086747.

What is the E-filing status of the company?

The status of Griffin marine travel private limited is Amalgamated.

Number of Key Management personnel of the Griffin marine travel private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Griffin marine travel private limited?

The appointed directors in the company are:

  • Agyapal singh khuman
  • Punam khuman
  • Kiran govindji vinchhi
  • Ali hussain
  • Nitin shrikant hardi
  • Nagender rao narasimharao chilkuri