Company Information
CIN
Status
Date of Incorporation
17 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,518,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Lalit Jobanputra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishin Jiomal Rawtani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Lalit Jobanputra
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Lalit Chhabildas Jobanputra
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 16] Paper And Its Articles, All Atationery Goods, Brochures, Literature, Pamplets, Visiting Cards, Letter Heads,All Being Goods Included In Class 16
[Class : 16] Literature Leaflets Folders Pamplets Periodicals Included In Class 16.
Charges
31 August 2018
Vistra Itcl (india) Limited
82 Crore
17 September 2014
Dcb Bank Limited
15 Lak
13 August 1994
Development - Co - Op. Bank Ltd.
20 Lak
11 August 2015
Dcb Bank Limited
1 Crore
16 January 2016
Dcb Bank Limited
26 Lak
27 March 2018
Ambit Finvest Private Limited
30 Crore
25 March 2015
Dcb Bank Limited
1 Crore
06 March 2014
Dcb Bank Limited
1 Crore
30 March 2016
Dcb Bank Limited
4 Crore
22 March 2011
Development Credit Bank Limited
24 Lak
07 August 2013
Development Credit Bank Limited
46 Lak
25 June 2013
Development Credit Bank Limited
1 Crore
13 October 2000
State Bank Of India
29 Lak
27 May 1992
Bank Of India
17 Lak
28 May 2009
Development Credit Bank Limited
80 Lak
02 August 2006
Development Credit Bank Limited
44 Lak
23 January 2009
Development Credit Bank Limited
40 Lak
20 October 1992
Development - Co - Op. Bank Ltd.
4 Lak
03 June 1994
Development - Co - Op. Bank Ltd.
20 Lak
22 February 2010
Development Credit Bank Limited
1 Crore
30 August 1994
Development - Co - Op. Bank Ltd.
5 Lak
12 February 2009
Development Credit Bank Limited
48 Lak
31 July 2007
Development Credit Bank Limited
93 Lak
11 April 2005
Hdfc Bank
4 Lak
17 September 2014
Dcb Bank Limited
0
30 March 2016
Others
0
27 March 2018
Others
0
11 April 2005
Hdfc Bank
0
31 July 2007
Development Credit Bank Limited
0
07 August 2013
Development Credit Bank Limited
0
13 October 2000
State Bank Of India
0
27 May 1992
Bank Of India
0
30 August 1994
Development - Co - Op. Bank Ltd.
0
16 January 2016
Dcb Bank Limited
0
11 August 2015
Dcb Bank Limited
0
25 March 2015
Dcb Bank Limited
0
06 March 2014
Dcb Bank Limited
0
12 February 2009
Development Credit Bank Limited
0
22 March 2011
Development Credit Bank Limited
0
25 June 2013
Development Credit Bank Limited
0
20 October 1992
Development - Co - Op. Bank Ltd.
0
31 August 2018
Others
0
13 August 1994
Development - Co - Op. Bank Ltd.
0
03 June 1994
Development - Co - Op. Bank Ltd.
0
22 February 2010
Development Credit Bank Limited
0
28 May 2009
Development Credit Bank Limited
0
02 August 2006
Development Credit Bank Limited
0
23 January 2009
Development Credit Bank Limited
0
17 September 2014
Dcb Bank Limited
0
30 March 2016
Others
0
27 March 2018
Others
0
11 April 2005
Hdfc Bank
0
31 July 2007
Development Credit Bank Limited
0
07 August 2013
Development Credit Bank Limited
0
13 October 2000
State Bank Of India
0
27 May 1992
Bank Of India
0
30 August 1994
Development - Co - Op. Bank Ltd.
0
16 January 2016
Dcb Bank Limited
0
11 August 2015
Dcb Bank Limited
0
25 March 2015
Dcb Bank Limited
0
06 March 2014
Dcb Bank Limited
0
12 February 2009
Development Credit Bank Limited
0
22 March 2011
Development Credit Bank Limited
0
25 June 2013
Development Credit Bank Limited
0
20 October 1992
Development - Co - Op. Bank Ltd.
0
31 August 2018
Others
0
13 August 1994
Development - Co - Op. Bank Ltd.
0
03 June 1994
Development - Co - Op. Bank Ltd.
0
22 February 2010
Development Credit Bank Limited
0
28 May 2009
Development Credit Bank Limited
0
02 August 2006
Development Credit Bank Limited
0
23 January 2009
Development Credit Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-21122020-signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-02122020_signed
Resignation letter-01122020
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form DPT-3-12102020-signed
Form AOC-4-25112019_signed
Secretarial Audit Report-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190821