Company Information

CIN
U63040MH1996PTC095834
Status
Date of Incorporation
02 January 1996
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Mubashira Mohammed Yasir Merchant
Mubashira Mohammed Yasir Merchant
Director/Designated Partner
for about 3 years
Mohammed Yasir Yacoob Merchant
Mohammed Yasir Yacoob Merchant
Director
for over 1 year
Sadique Ali Mohammed Merchant
Sadique Ali Mohammed Merchant
Director
for about 13 years

Past Directors

Imran Mohamed Khalid Motiwala
Imran Mohamed Khalid Motiwala
Director
almost 20 years ago
Mohammed Irfan Mohammed Yusuf Motiwala
Mohammed Irfan Mohammed Yusuf Motiwala
Director
almost 29 years ago

Documents

Declaration by first director-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form INC-22-06032020_signed
Optional Attachment-(2)-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date of Merchant tour services private limited incorporation?

Incorporation date of the company is 02 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Merchant tour services private limited has appointed how many directors?

The appointed directors in the company are:

  • Imran mohamed khalid motiwala
  • Sadique ali mohammed merchant
  • Mohammed yasir yacoob merchant
  • Mohammed irfan mohammed yusuf motiwala
  • Mubashira mohammed yasir merchant