Company Information

CIN
Status
Date of Incorporation
28 August 1997
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
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakumar Achuthan Nair
Krishnakumar Achuthan Nair
Director
over 1 year ago
Prabhukumar Shanmugam .
Prabhukumar Shanmugam .
Director
over 17 years ago
Jayalaxmi Krishnakumar Nair
Jayalaxmi Krishnakumar Nair
Director
about 25 years ago

Charges

65 Lak
03 March 2015
The South Indian Bank Limited
35 Lak
06 March 2013
The South Indian Bank Limited
30 Lak
10 August 2010
The South Indian Bank Limited
27 Lak
15 July 2022
Others
0
03 March 2015
Others
0
06 March 2013
The South Indian Bank Limited
0
10 August 2010
The South Indian Bank Limited
0
15 July 2022
Others
0
03 March 2015
Others
0
06 March 2013
The South Indian Bank Limited
0
10 August 2010
The South Indian Bank Limited
0
15 July 2022
Others
0
03 March 2015
Others
0
06 March 2013
The South Indian Bank Limited
0
10 August 2010
The South Indian Bank Limited
0
15 July 2022
Others
0
03 March 2015
Others
0
06 March 2013
The South Indian Bank Limited
0
10 August 2010
The South Indian Bank Limited
0
15 July 2022
Others
0
03 March 2015
Others
0
06 March 2013
The South Indian Bank Limited
0
10 August 2010
The South Indian Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-19092020_signed
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MSME FORM I-01112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-15102016