Company Information

CIN
U63040MH1994PTC081428
Status
Date of Incorporation
26 September 1994
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Usha Vivek Jain
Usha Vivek Jain
Director/Designated Partner
for about 4 years
Vivek Jinender Jain
Vivek Jinender Jain
Director
for about 30 years

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 5 years ago
Veena Jinendra Jain
Veena Jinendra Jain
Director
almost 19 years ago
Mohit Naresh Jain
Mohit Naresh Jain
Director
about 30 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 30 years ago
Ashokkumar Jain
Ashokkumar Jain
Director
about 30 years ago

Charges

10 Lak
07 December 1994
Jet Airways India Pvt. Ltd.
10 Lak
01 January 1998
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
07 December 1994
Jet Airways India Pvt. Ltd.
0
01 January 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
07 December 1994
Jet Airways India Pvt. Ltd.
0
01 January 1998
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-23122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020

Frequently Asked Questions

When was the Griffon tours and travel private limited incorporated?

The Griffon tours and travel private limited was incorporated with ROC on 26 September 1994 as .

Where has the Griffon tours and travel private limited been incorporated?

The company was incorporated in Mumbai with registration number 081428.

What is the E-filing status of the company?

The status of Griffon tours and travel private limited is Active.

Number of Key Management personnel of the Griffon tours and travel private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Griffon tours and travel private limited?

The appointed directors in the company are:

  • Ashokkumar jain
  • Naresh kumar jain
  • Mohit naresh jain
  • Veena jinendra jain
  • Vivek jinender jain
  • Abhishek jain
  • Usha vivek jain