Company Information

CIN
Status
Date of Incorporation
02 January 1996
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Merchant Tour Services (Label) Merchant Tour Services

[Class : 35] Advertisings; Import And Export; Marketing And Distributions; Market Research; Business Consultancy.

Merchant Tour Services(label) Merchant Tour Services

[Class : 39] Tour And Travel Arrangements.

Merchant Tour Services (Label) Merchant Tour Services

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Educational Books; Book Binding Materials; Photographs; Packaging; Catalogue, Brochures, Pamphlets, Visiting Cards; News Papers And Journal; Magazines Stationery, Adhesive Materials Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters ...

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Declaration by first director-08072020
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Optional Attachment-(2)-06032020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
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
List of share holders, debenture holders;-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 AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Form AOC-4-29032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form PAS-3-01042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017
Copy of Board or Shareholders? resolution-01042017