Company Information

CIN
Status
Date of Incorporation
04 June 1999
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 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
86,545,750
Authorised Capital
100,000,000

Directors

Suresh Pahalaj Makhija
Suresh Pahalaj Makhija
Managing Director
for over 6 years
Ali Hussain
Ali Hussain
Director/Designated Partner
for over 5 years

Past Directors

Jaspreet Singh Arora
Jaspreet Singh Arora
Additional Director
over 4 years ago
Swapna Bansode Rajaram
Swapna Bansode Rajaram
Company Secretary
over 5 years ago
Puja Kirit Shah
Puja Kirit Shah
Company Secretary
over 5 years ago
Nitin Shrikant Hardi
Nitin Shrikant Hardi
Director
over 7 years ago
Agyapal Singh Khuman
Agyapal Singh Khuman
Additional Director
over 7 years ago
Peter Leslie Muller
Peter Leslie Muller
Director
over 8 years ago
Graham John Ramsey
Graham John Ramsey
Director
over 13 years ago
Ian Charles Sinderson
Ian Charles Sinderson
Director
over 13 years ago
Richard George Parrotte
Richard George Parrotte
Director
almost 23 years ago
Kiran Govindji Vinchhi
Kiran Govindji Vinchhi
Managing Director
over 25 years ago

Charges

15 Crore
24 September 2018
Sbi Cards And Payment Services Private Limited.
36 Lak
18 February 2009
Standard Chartered Bank
50 Lak
15 June 2021
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
22 June 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
24 September 2018
Others
0
22 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2009
Standard Chartered Bank
0
24 September 2018
Others
0
22 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2009
Standard Chartered Bank
0
24 September 2018
Others
0
22 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2009
Standard Chartered Bank
0

Documents

Form MGT-14-12042021_signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Optional Attachment-(2)-06092020
Optional Attachment-(1)-06092020
Optional Attachment-(1)-06092020
Optional Attachment-(2)-06092020
Optional Attachment-(4)-06092020
Optional Attachment-(3)-06092020
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Frequently Asked Questions

When was the Atpi india private limited incorporated?

The Atpi india private limited was incorporated with ROC on 04 June 1999 as .

Where has the Atpi india private limited been incorporated?

The company was incorporated in Mumbai with registration number 120173.

What is the E-filing status of the company?

The status of Atpi india private limited is Active.

Number of Key Management personnel of the Atpi india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Atpi india private limited?

The appointed directors in the company are:

  • Suresh pahalaj makhija
  • Agyapal singh khuman
  • Kiran govindji vinchhi
  • Richard george parrotte
  • Ian charles sinderson
  • Graham john ramsey
  • Ali hussain
  • Nitin shrikant hardi
  • Peter leslie muller
  • Swapna bansode rajaram
  • Puja kirit shah
  • Jaspreet singh arora