Company Information

CIN
Status
Date of Incorporation
18 May 1984
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
411,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Shrikant Joglekar
Sujit Shrikant Joglekar
Director
about 1 year ago
Manasi Sujit Joglekar
Manasi Sujit Joglekar
Director
over 11 years ago

Past Directors

Smeeta Shrikant Joglekar
Smeeta Shrikant Joglekar
Director
over 40 years ago

Charges

4 Lak
05 April 1990
Bank Of Maharashtra
75 Thousand
23 January 1990
The Saraswat Co-operative Bank Ltd.
1 Lak
07 August 1986
The Saraswat Co-operative Bank Ltd.
2 Lak
11 June 2008
The Saraswat Co-operative Bank Ltd
7 Lak
05 April 1990
Bank Of Maharashtra
0
23 January 1990
The Saraswat Co-operative Bank Ltd.
0
07 August 1986
The Saraswat Co-operative Bank Ltd.
0
11 June 2008
The Saraswat Co-operative Bank Ltd
0
05 April 1990
Bank Of Maharashtra
0
23 January 1990
The Saraswat Co-operative Bank Ltd.
0
07 August 1986
The Saraswat Co-operative Bank Ltd.
0
11 June 2008
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-27112020_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-12072019
Form INC-22-09022019_signed
Copy of board resolution authorizing giving of notice-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016