Company Information

CIN
U63040MH2004PTC145104
Status
Date of Incorporation
16 March 2004
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
25 January 2023
Paid Up Capital
95,254,000
Authorised Capital
100,000,000

Directors

Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Director
for about 6 years
Basheer Ahamedhajee
Basheer Ahamedhajee
Director
for over 20 years
Mohammad Ansar Aboobackar Panatharayil
Mohammad Ansar Aboobackar Panatharayil
Director/Designated Partner
for about 16 years
Muhamed Afnas Aboobacker Panatharayil
Muhamed Afnas Aboobacker Panatharayil
Director
for about 16 years
Aboobacker Ahamed Haji Panantharayil
Aboobacker Ahamed Haji Panantharayil
Director/Designated Partner
for over 20 years
Panamtharayil Ahamedhaji Kabeer
Panamtharayil Ahamedhaji Kabeer
Director/Designated Partner
for 12 months

Past Directors

Mohammed Ahamed Haji Panantharayil
Mohammed Ahamed Haji Panantharayil
Director
over 20 years ago

Charges

10 Crore
27 March 2015
The Federal Bank Ltd
10 Crore
03 October 2005
The South Indian Bank Limited
16 Crore
04 October 2005
The South Indian Bank Limited
16 Crore
27 March 2015
Others
0
04 October 2005
The South Indian Bank Limited
0
03 October 2005
The South Indian Bank Limited
0
27 March 2015
Others
0
04 October 2005
The South Indian Bank Limited
0
03 October 2005
The South Indian Bank Limited
0
27 March 2015
Others
0
04 October 2005
The South Indian Bank Limited
0
03 October 2005
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-15102020-signed
Form ADT-1-05082020_signed
Form DIR-12-05082020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Evidence of cessation;-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form MGT-7-22032020_signed
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019

Frequently Asked Questions

What is the incorporation date of the Itl tours and travels private limited?

Incorporation date of the company is 16 March 2004 .

What is the state of the Itl tours and travels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Itl tours and travels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Itl tours and travels private limited?

Itl tours and travels private limited has appointed 7 of directors.

Who are the appointed Directors in Itl tours and travels private limited?

The appointed directors in the company are:

  • Panamtharayil ahamedhaji kabeer
  • Aboobacker ahamed haji panantharayil
  • Mohammed ahamed haji panantharayil
  • Siddeek ahmed haji panamtharayil
  • Mohammad ansar aboobackar panatharayil
  • Muhamed afnas aboobacker panatharayil
  • Basheer ahamedhajee