Company Information

CIN
U63040MH1983PTC031511
Status
Date of Incorporation
07 December 1983
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 2022
Last Annual Meeting
13 April 2022
Paid Up Capital
624,000
Authorised Capital
1,000,000

Directors

Dipti Bhrugu Dave
Dipti Bhrugu Dave
Director
for almost 41 years
Bhrugu Hariprasad Dave
Bhrugu Hariprasad Dave
Director
for over 1 year

Past Directors

Pranav Bhrugu Dave
Pranav Bhrugu Dave
Director
over 32 years ago

Charges

16 Lak
22 February 2001
Oman International Bank
16 Lak
04 April 1991
Oman International Bank
50 Thousand
22 February 2001
Oman International Bank
0
04 April 1991
Oman International Bank
0
22 February 2001
Oman International Bank
0
04 April 1991
Oman International Bank
0

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors? report as per section 134(3)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form AOC-4 additional attachment-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24102018

Frequently Asked Questions

What is the incorporation date of the Helvetia tours and travel pvt ltd?

Incorporation date of the company is 07 December 1983 .

What is the state of the Helvetia tours and travel pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Helvetia tours and travel pvt ltd status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Helvetia tours and travel pvt ltd?

Helvetia tours and travel pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Helvetia tours and travel pvt ltd?

The appointed directors in the company are:

  • Bhrugu hariprasad dave
  • Dipti bhrugu dave
  • Pranav bhrugu dave