Company Information
CIN
Status
Date of Incorporation
05 January 2006
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
29 September 2023
Paid Up Capital
1,429,086,000
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ian Anthony Strachan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Ramchandra Alley
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peter Donald Fox
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Roger John Bayley
Additional Director
over 4 years ago
over 4 years ago
Benugopal Vedhanabhatla Venkata
Additional Director
over 6 years ago
over 6 years ago
Gregory Robert Thomas
Additional Director
about 7 years ago
about 7 years ago
Pankaj Venilal Joshi
Director
over 7 years ago
over 7 years ago
John Mathews
Director
over 9 years ago
over 9 years ago
Gabrielle Anne Costigan
Director
over 9 years ago
over 9 years ago
Christopher James Piers Delukacs Lessner
Additional Director
about 10 years ago
about 10 years ago
Peter Anthony Viktor Stokes
Additional Director
over 12 years ago
over 12 years ago
Malcolm Charles Lourenco Pereira
Additional Director
over 12 years ago
over 12 years ago
Ang Yeong Cheu
Director
over 14 years ago
over 14 years ago
Charges
29 October 2007
Ge Capital Transportation Financial Services Limited
49 Lak
14 September 2007
Ge Capital Transportation Financial Services Ltd
24 Lak
29 September 2007
Ge Capital Transportation Financial Services Limited
15 Lak
20 September 2007
Ge Capital Transportation Financial Services Ltd
24 Lak
05 February 2007
Hdfc Bank Limited
1 Crore
20 September 2007
Ge Capital Transportation Financial Services Ltd
0
05 February 2007
Hdfc Bank Limited
0
14 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
20 September 2007
Ge Capital Transportation Financial Services Ltd
0
05 February 2007
Hdfc Bank Limited
0
14 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
20 September 2007
Ge Capital Transportation Financial Services Ltd
0
05 February 2007
Hdfc Bank Limited
0
14 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
Documents
Form DIR-12-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter of extension of financial year of AGM-30112020
Form AOC-4(XBRL)-30112020_signed
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Declaration by first director-19112020
Form DPT-3-21102020-signed
Form DIR-11-13082020_signed
Acknowledgement received from company-12082020
Notice of resignation filed with the company-12082020
Proof of dispatch-12082020
Notice of resignation;-11082020
Optional Attachment-(2)-11082020
Declaration by first director-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(2)-29102019
Form MGT-14-09102019_signed
Altered articles of association-09102019
Copy of MGT-8-09102019
Form MGT-7-09102019_signed