Company Information

CIN
Status
Date of Incorporation
17 January 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Mohammed Zain Siddiqui
Mohammed Zain Siddiqui
Director/Designated Partner
for over 2 years
Zeenat Zakaullah Siddiqui
Zeenat Zakaullah Siddiqui
Director/Designated Partner
for about 12 years
Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
for almost 4 years
Naseem Zakaullah Siddiqui
Naseem Zakaullah Siddiqui
Director/Designated Partner
for almost 42 years
Sharmeen Siddiqui
Sharmeen Siddiqui
Director
for over 1 year
Faisal Zakaullah Siddiqui
Faisal Zakaullah Siddiqui
Director/Designated Partner
for about 30 years
Mohammad Zakaullah . Siddiqui
Mohammad Zakaullah . Siddiqui
Director/Designated Partner
for almost 32 years

Past Directors

Charges

20 Crore
06 January 2011
Bank Of Baharain & Kuwait Bsc
17 Crore
28 April 1995
Mashred Bank
3 Crore
29 July 1987
The British Bank Of The Middl East
25 Lak
06 July 2022
Hdfc Bank Limited
0
06 January 2011
Others
0
29 July 1987
The British Bank Of The Middl East
0
28 April 1995
Mashred Bank
0
06 July 2022
Hdfc Bank Limited
0
06 January 2011
Others
0
29 July 1987
The British Bank Of The Middl East
0
28 April 1995
Mashred Bank
0
06 July 2022
Hdfc Bank Limited
0
06 January 2011
Others
0
29 July 1987
The British Bank Of The Middl East
0
28 April 1995
Mashred Bank
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018

Frequently Asked Questions

When was the Indo-saudi services (travel) pvt ltd incorporated?

The Indo-saudi services (travel) pvt ltd was incorporated with ROC on 17 January 1983 as .

Where has the Indo-saudi services (travel) pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 029132.

What is the E-filing status of the company?

The status of Indo-saudi services (travel) pvt ltd is Active.

Number of Key Management personnel of the Indo-saudi services (travel) pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Indo-saudi services (travel) pvt ltd?

The appointed directors in the company are:

  • Mohammad zakaullah . siddiqui
  • Faisal zakaullah siddiqui
  • Naseem zakaullah siddiqui
  • Zeenat zakaullah siddiqui
  • Sharmeen siddiqui
  • Satyendra kumar singh
  • Mohammed zain siddiqui