Company Information

CIN
Status
Date of Incorporation
10 November 1986
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,452,400
Authorised Capital
1,500,000

Directors

Past Directors

Suresh Kapilrai Mankad
Suresh Kapilrai Mankad
Additional Director
almost 13 years ago
Neelakantan Subramanian Nallepilli
Neelakantan Subramanian Nallepilli
Additional Director
almost 13 years ago
Kamlesh Mehta
Kamlesh Mehta
Director
about 13 years ago
Aspi S Mehta
Aspi S Mehta
Director
about 17 years ago
Pradyumna Bhagwandas Ved
Pradyumna Bhagwandas Ved
Director
over 20 years ago

Charges

30 Lak
19 May 1999
The Samasta Angar Co. Op. Bank Ltd.
30 Lak
24 December 1998
Union Bank Of India
30 Lak
15 December 2000
Union Bank Of India
50 Lak
12 June 1987
Union Bank Of India
5 Lak
15 November 2000
Union Bank Of India
50 Lak
10 May 1997
Union Bank Of India
40 Lak
10 May 1997
Union Bank Of India
0
15 November 2000
Union Bank Of India
0
15 December 2000
Union Bank Of India
0
19 May 1999
The Samasta Angar Co. Op. Bank Ltd.
0
12 June 1987
Union Bank Of India
0
24 December 1998
Union Bank Of India
0
10 May 1997
Union Bank Of India
0
15 November 2000
Union Bank Of India
0
15 December 2000
Union Bank Of India
0
19 May 1999
The Samasta Angar Co. Op. Bank Ltd.
0
12 June 1987
Union Bank Of India
0
24 December 1998
Union Bank Of India
0
10 May 1997
Union Bank Of India
0
15 November 2000
Union Bank Of India
0
15 December 2000
Union Bank Of India
0
19 May 1999
The Samasta Angar Co. Op. Bank Ltd.
0
12 June 1987
Union Bank Of India
0
24 December 1998
Union Bank Of India
0
10 May 1997
Union Bank Of India
0
15 November 2000
Union Bank Of India
0
15 December 2000
Union Bank Of India
0
19 May 1999
The Samasta Angar Co. Op. Bank Ltd.
0
12 June 1987
Union Bank Of India
0
24 December 1998
Union Bank Of India
0

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copy of board resolution authorizing giving of notice-15062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Mazda travels private limited?

Incorporation date of the company is 10 November 1986 .

What is the state of the Mazda travels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mazda travels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mazda travels private limited?

Mazda travels private limited has appointed 5 of directors.

Who are the appointed Directors in Mazda travels private limited?

The appointed directors in the company are:

  • Suresh kapilrai mankad
  • Neelakantan subramanian nallepilli
  • Pradyumna bhagwandas ved
  • Aspi s mehta
  • Kamlesh mehta