Company Information

CIN
Status
Date of Incorporation
20 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
62,979,470
Authorised Capital
63,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
about 2 years ago
Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
over 6 years ago
Apurva Sonthalia
Apurva Sonthalia
Director
over 9 years ago
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
over 19 years ago

Past Directors

Vishwanathan Kannan
Vishwanathan Kannan
Director
over 8 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
over 8 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 16 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 16 years ago

Charges

0
26 May 2014
Ing Vysya Bank Limited
15 Crore
13 June 2013
Ecl Finance Limited
17 Crore
13 June 2013
Edelweiss Housing Finance Limited
13 Crore
12 May 1998
Global Trust Bank Ltd.
22 Crore
11 April 1996
Times Bank Ltd.
10 Crore
13 June 2013
Edelweiss Housing Finance Limited
0
12 May 1998
Global Trust Bank Ltd.
0
11 April 1996
Times Bank Ltd.
0
13 June 2013
Ecl Finance Limited
0
26 May 2014
Ing Vysya Bank Limited
0
13 June 2013
Edelweiss Housing Finance Limited
0
12 May 1998
Global Trust Bank Ltd.
0
11 April 1996
Times Bank Ltd.
0
13 June 2013
Ecl Finance Limited
0
26 May 2014
Ing Vysya Bank Limited
0
13 June 2013
Edelweiss Housing Finance Limited
0
12 May 1998
Global Trust Bank Ltd.
0
11 April 1996
Times Bank Ltd.
0
13 June 2013
Ecl Finance Limited
0
26 May 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-05012021_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020
Form MGT-7-05102020_signed
Form AOC-4(XBRL)-05102020_signed
List of share holders, debenture holders;-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
Optional Attachment-(1)-15092020
Form MGT-14-12032020-signed
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-13092019
Optional Attachment-(1)-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Optional Attachment-(2)-13092019
Form AOC-4(XBRL)-13092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form PAS-3-26082019_signed
Copy of Board or Shareholders? resolution-26082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082019
Form SH-7-13082019-signed
Altered memorandum of assciation;-15072019