Company Information

CIN
U63040MH2007PLC169054
Status
Date of Incorporation
22 March 2007
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,520,000
Authorised Capital
100,000,000

Directors

Minakshi Jyotin Doshi
Minakshi Jyotin Doshi
Director
for over 17 years
Bhavya Manish Doshi
Bhavya Manish Doshi
Director
for over 1 year
Darshan Manish Doshi
Darshan Manish Doshi
Director/Designated Partner
for over 1 year
Jyotin Doshi Jaysukhlal
Jyotin Doshi Jaysukhlal
Director
for over 17 years

Past Directors

Hemang Dilipkumar Doshi
Hemang Dilipkumar Doshi
Director
almost 6 years ago
Viral Narendra Doshi
Viral Narendra Doshi
Director
over 15 years ago
Bhavesh Punamchand Shah
Bhavesh Punamchand Shah
Director
over 15 years ago

Charges

26 Crore
09 October 2018
Hdfc Bank Limited
6 Crore
23 January 2017
Hdfc Bank Limited
5 Crore
13 June 2015
Hdfc Bank Limited
6 Crore
28 April 2015
Hdfc Bank Limited
5 Crore
30 June 2014
Hdfc Bank Limited
3 Crore
09 October 2018
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-19012019_signed
Declaration by first director-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Form CHG-1-06112018_signed

Frequently Asked Questions

When was the Indian tourism infrastructure limited incorporated?

The Indian tourism infrastructure limited was incorporated with ROC on 22 March 2007 as .

Where has the Indian tourism infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 169054.

What is the E-filing status of the company?

The status of Indian tourism infrastructure limited is Active.

Number of Key Management personnel of the Indian tourism infrastructure limited?

The company has 7 key management personnel in the company.

Who are the directors of the Indian tourism infrastructure limited?

The appointed directors in the company are:

  • Jyotin doshi jaysukhlal
  • Minakshi jyotin doshi
  • Bhavesh punamchand shah
  • Viral narendra doshi
  • Hemang dilipkumar doshi
  • Darshan manish doshi
  • Bhavya manish doshi