Company Information

CIN
Status
Date of Incorporation
04 December 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
19 July 2023
Paid Up Capital
4,608,990
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannan Thiruvengadathan Chakravarthy
Kannan Thiruvengadathan Chakravarthy
Manager/Secretary
about 1 year ago
Naveen Raju Kollaickal
Naveen Raju Kollaickal
Director/Designated Partner
over 1 year ago
Sreenivas Pamidimukkala
Sreenivas Pamidimukkala
Director/Designated Partner
over 1 year ago
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director/Designated Partner
almost 2 years ago
Deven Murarilal Maskara
Deven Murarilal Maskara
Director/Designated Partner
almost 2 years ago
Rampraveen Swaminathan
Rampraveen Swaminathan
Director/Designated Partner
over 2 years ago
Yogesh Patel
Yogesh Patel
Manager/Secretary
over 2 years ago
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
over 2 years ago
Manaswini Goel
Manaswini Goel
Director
almost 5 years ago
Neeraj Gupta Vishnukumar
Neeraj Gupta Vishnukumar
Wholetime Director
about 5 years ago
Rajagopalan Santhanam
Rajagopalan Santhanam
Nominee Director
over 5 years ago
Vishal Gangadhar Nevatia
Vishal Gangadhar Nevatia
Director
over 16 years ago
George Thomas
George Thomas
Director
almost 18 years ago
Farhat Gupta Neeraj
Farhat Gupta Neeraj
Director
about 18 years ago

Past Directors

Ketan Doshi
Ketan Doshi
Additional Director
almost 5 years ago
Indranil Chakraborty
Indranil Chakraborty
Director
over 10 years ago
Tejas Ramnik Parekh
Tejas Ramnik Parekh
Company Secretary
over 13 years ago

Registered Trademarks

Exactometer Mll Mobility

[Class : 39] Service Of Taxi Transport Including Radio Taxis; Passenger Transport Services; Arranging Of Tours, Transport Of Travellers; Providing Information Relating To Transport And Taxi Services; Fleet Services.

Meru Enable (Device) Mll Mobility

[Class : 39] Providing Taxi Services

Meru Eve (Device) Mll Mobility

[Class : 39] Providing Taxi Services
View +9 more Brands for Mll Mobility Private Limited.

Charges

27 Crore
02 April 2019
Toyota Financial Services India Limited
69 Lak
09 January 2015
Hdfc Bank Limited
1 Crore
22 July 2014
Bmw India Financial Services Private Limited
3 Crore
30 June 2014
Bmw India Financial Services Private Limited
3 Crore
02 May 2014
Bmw India Financial Services Private Limited
3 Crore
17 April 2014
Bmw India Financial Services Private Limited
3 Crore
02 April 2014
Bmw India Financial Services Private Limited
3 Crore
12 March 2014
Bmw India Financial Services Private Limited
2 Crore
27 March 2015
Tata Motors Finance Limited
1 Crore
27 March 2015
Tata Motors Finance Limited
56 Lak
30 April 2015
Tata Motors Finance Limited
1 Crore
05 May 2014
Hdfc Bank Limited
25 Crore
16 January 2015
Yes Bank Limited
5 Crore
14 August 2014
Yes Bank Limited
5 Crore
19 April 2014
Toyota Financial Services India Limited
1 Crore
28 July 2014
Toyota Financial Services India Limited
2 Crore
11 August 2014
Toyota Financial Services India Limited
2 Crore
22 August 2014
Toyota Financial Services India Limited
2 Crore
27 June 2014
Toyota Financial Services India Limited
48 Lak
21 July 2014
Toyota Financial Services India Limited
1 Crore
22 May 2014
Toyota Financial Services India Limited
1 Crore
05 September 2014
Ambit Finvest Private Limited
5 Crore
28 January 2015
Hdfc Bank Limited
20 Crore
31 March 2013
Reliance Capital Ltd
6 Crore
29 January 2015
Reliance Capital Ltd
8 Crore
28 November 2013
Reliance Capital Ltd
1 Crore
12 May 2014
Reliance Capital Ltd
88 Lak
08 May 2014
Reliance Capital Ltd
1 Crore
19 December 2013
Reliance Capital Ltd
2 Crore
11 September 2012
Corporation Bank
10 Crore
26 August 2014
The Ratnakar Bank Limited
25 Crore
31 March 2008
Corporation Bank
9 Crore
24 December 2009
Hdfc Bank Limited
10 Crore
12 March 2010
Hdfc Bank Limited
10 Crore
16 June 2008
Hdfc Bank Limited
30 Crore
26 September 2008
Axis Bank Limited
10 Crore
18 December 2008
Tata Motors Finance Limited
18 Crore
15 May 2009
Tata Motors Finance Limited
26 Crore
19 March 2010
Idbi Bank Limited
5 Crore
21 August 2009
Axis Bank Limited
11 Crore
31 March 2010
Reliance Capital Ltd
2 Crore
12 December 2009
Reliance Capital Ltd
4 Crore
06 February 2010
Tata Motors Finance Limited
2 Crore
07 December 2009
Tata Motors Finance Limited
5 Crore
06 February 2007
Ivf Trustee Company Private Limited
1 Crore
19 December 2019
Bmw India Financial Services Private Limited
3 Crore
11 October 2019
Bmw India Financial Services Private Limited
1 Crore
26 August 2022
Others
0
30 March 2022
Axis Bank Limited
0
19 December 2019
Others
0
11 September 2012
Corporation Bank
0
02 April 2019
Others
0
26 September 2008
Axis Bank Limited
0
16 June 2008
Hdfc Bank Limited
0
31 March 2008
Corporation Bank
0
06 February 2007
Ivf Trustee Company Private Limited
0
02 April 2014
Bmw India Financial Services Private Limited
0
29 January 2015
Reliance Capital Ltd
0
16 January 2015
Yes Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
14 August 2014
Yes Bank Limited
0
21 July 2014
Toyota Financial Services India Limited
0
22 May 2014
Toyota Financial Services India Limited
0
27 June 2014
Toyota Financial Services India Limited
0
17 April 2014
Bmw India Financial Services Private Limited
0
30 April 2015
Tata Motors Finance Limited
0
12 March 2014
Bmw India Financial Services Private Limited
0
19 December 2013
Reliance Capital Ltd
0
12 March 2010
Hdfc Bank Limited
0
07 December 2009
Tata Motors Finance Limited
0
21 August 2009
Axis Bank Limited
0
15 May 2009
Tata Motors Finance Limited
0
19 April 2014
Toyota Financial Services India Limited
0
18 December 2008
Tata Motors Finance Limited
0
28 July 2014
Toyota Financial Services India Limited
0
02 May 2014
Bmw India Financial Services Private Limited
0
12 May 2014
Reliance Capital Ltd
0
08 May 2014
Reliance Capital Ltd
0
05 September 2014
Ambit Finvest Private Limited
0
26 August 2014
The Ratnakar Bank Limited
0
27 March 2015
Tata Motors Finance Limited
0
22 July 2014
Bmw India Financial Services Private Limited
0
28 November 2013
Reliance Capital Ltd
0
11 August 2014
Toyota Financial Services India Limited
0
31 March 2013
Reliance Capital Ltd
0
11 October 2019
Others
0
19 March 2010
Idbi Bank Limited
0
31 March 2010
Reliance Capital Ltd
0
30 June 2014
Bmw India Financial Services Private Limited
0
06 February 2010
Tata Motors Finance Limited
0
24 December 2009
Hdfc Bank Limited
0
27 March 2015
Tata Motors Finance Limited
0
12 December 2009
Reliance Capital Ltd
0
22 August 2014
Toyota Financial Services India Limited
0
09 January 2015
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
26 August 2022
Others
0
30 March 2022
Axis Bank Limited
0
19 December 2019
Others
0
11 September 2012
Corporation Bank
0
02 April 2019
Others
0
26 September 2008
Axis Bank Limited
0
16 June 2008
Hdfc Bank Limited
0
31 March 2008
Corporation Bank
0
06 February 2007
Ivf Trustee Company Private Limited
0
02 April 2014
Bmw India Financial Services Private Limited
0
29 January 2015
Reliance Capital Ltd
0
16 January 2015
Yes Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
14 August 2014
Yes Bank Limited
0
21 July 2014
Toyota Financial Services India Limited
0
22 May 2014
Toyota Financial Services India Limited
0
27 June 2014
Toyota Financial Services India Limited
0
17 April 2014
Bmw India Financial Services Private Limited
0
30 April 2015
Tata Motors Finance Limited
0
12 March 2014
Bmw India Financial Services Private Limited
0
19 December 2013
Reliance Capital Ltd
0
12 March 2010
Hdfc Bank Limited
0
07 December 2009
Tata Motors Finance Limited
0
21 August 2009
Axis Bank Limited
0
15 May 2009
Tata Motors Finance Limited
0
19 April 2014
Toyota Financial Services India Limited
0
18 December 2008
Tata Motors Finance Limited
0
28 July 2014
Toyota Financial Services India Limited
0
02 May 2014
Bmw India Financial Services Private Limited
0
12 May 2014
Reliance Capital Ltd
0
08 May 2014
Reliance Capital Ltd
0
05 September 2014
Ambit Finvest Private Limited
0
26 August 2014
The Ratnakar Bank Limited
0
27 March 2015
Tata Motors Finance Limited
0
22 July 2014
Bmw India Financial Services Private Limited
0
28 November 2013
Reliance Capital Ltd
0
11 August 2014
Toyota Financial Services India Limited
0
31 March 2013
Reliance Capital Ltd
0
11 October 2019
Others
0
19 March 2010
Idbi Bank Limited
0
31 March 2010
Reliance Capital Ltd
0
30 June 2014
Bmw India Financial Services Private Limited
0
06 February 2010
Tata Motors Finance Limited
0
24 December 2009
Hdfc Bank Limited
0
27 March 2015
Tata Motors Finance Limited
0
12 December 2009
Reliance Capital Ltd
0
22 August 2014
Toyota Financial Services India Limited
0
09 January 2015
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
26 August 2022
Others
0
30 March 2022
Axis Bank Limited
0
19 December 2019
Others
0
11 September 2012
Corporation Bank
0
02 April 2019
Others
0
26 September 2008
Axis Bank Limited
0
16 June 2008
Hdfc Bank Limited
0
31 March 2008
Corporation Bank
0
06 February 2007
Ivf Trustee Company Private Limited
0
02 April 2014
Bmw India Financial Services Private Limited
0
29 January 2015
Reliance Capital Ltd
0
16 January 2015
Yes Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
14 August 2014
Yes Bank Limited
0
21 July 2014
Toyota Financial Services India Limited
0
22 May 2014
Toyota Financial Services India Limited
0
27 June 2014
Toyota Financial Services India Limited
0
17 April 2014
Bmw India Financial Services Private Limited
0
30 April 2015
Tata Motors Finance Limited
0
12 March 2014
Bmw India Financial Services Private Limited
0
19 December 2013
Reliance Capital Ltd
0
12 March 2010
Hdfc Bank Limited
0
07 December 2009
Tata Motors Finance Limited
0
21 August 2009
Axis Bank Limited
0
15 May 2009
Tata Motors Finance Limited
0
19 April 2014
Toyota Financial Services India Limited
0
18 December 2008
Tata Motors Finance Limited
0
28 July 2014
Toyota Financial Services India Limited
0
02 May 2014
Bmw India Financial Services Private Limited
0
12 May 2014
Reliance Capital Ltd
0
08 May 2014
Reliance Capital Ltd
0
05 September 2014
Ambit Finvest Private Limited
0
26 August 2014
The Ratnakar Bank Limited
0
27 March 2015
Tata Motors Finance Limited
0
22 July 2014
Bmw India Financial Services Private Limited
0
28 November 2013
Reliance Capital Ltd
0
11 August 2014
Toyota Financial Services India Limited
0
31 March 2013
Reliance Capital Ltd
0
11 October 2019
Others
0
19 March 2010
Idbi Bank Limited
0
31 March 2010
Reliance Capital Ltd
0
30 June 2014
Bmw India Financial Services Private Limited
0
06 February 2010
Tata Motors Finance Limited
0
24 December 2009
Hdfc Bank Limited
0
27 March 2015
Tata Motors Finance Limited
0
12 December 2009
Reliance Capital Ltd
0
22 August 2014
Toyota Financial Services India Limited
0
09 January 2015
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0

Documents

Form MGT-14-05032021_signed
Form GNL-2-18122020-signed
Form GNL-2-07122020-signed
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Optional Attachment-(1)-14112020
Copy of resolution passed by the company-14112020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form DPT-3-16102020-signed
Copy of MGT-8-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-12092020
Form AOC-4(XBRL)-10092020-signed
Form DIR-12-29082020_signed
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Declaration by first director-28082020
Optional Attachment-(2)-08062020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Evidence of cessation;-08062020
Notice of resignation;-08062020