Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
392,457.3
Authorised Capital
39,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anand Vijay Singh
Director
over 1 year ago
over 1 year ago
Amit Singh .
Director
about 15 years ago
about 15 years ago
Past Directors
Vijaikumar Rajnarain Singh
Director
over 11 years ago
over 11 years ago
Wolfgang Michael Gobel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Vehicles Of All Types; Apparatus For Locomotion By Land, Air Or Water.[Class : 35] Organization Consulting In Business Matters; Organization Consulting In Regard To Logistics; Wholesale And Retail Services In Regard To Vehicles And Vehicle Parts, Also Used; Reporting Management For The Entire Logistics Chain; Development Of Customer Oriented Overall Solutions An...
[Class : 12] Vehicles Of All Types; Apparatus For Locomotion By Land, Air Or Water[Class : 35] Organization Consulting In Business Matters; Organization Consulting
In Regard To Logistics; Wholesale And Retail Services In Regard To Vehicles And Vehicle Parts, Also Used; Reporting Management For The Entire Logistics Chain; Development Of Customer Oriented Overall Solutions An...
Charges
31 July 2018
Sundaram Finance Limited
20 Lak
25 March 2013
Bank Of Maharashtra
1 Crore
25 March 2011
Corporation Bank
3 Crore
05 March 2011
Corporation Bank
41 Lak
28 July 2011
Corporation Bank
2 Crore
23 October 2010
Corporation Bank
1 Crore
25 March 2011
Corporation Bank
1 Crore
06 November 2012
Corporation Bank
9 Lak
31 July 2018
Others
0
23 October 2010
Corporation Bank
0
25 March 2011
Corporation Bank
0
06 November 2012
Corporation Bank
0
25 March 2011
Corporation Bank
0
28 July 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra
0
05 March 2011
Corporation Bank
0
31 July 2018
Others
0
23 October 2010
Corporation Bank
0
25 March 2011
Corporation Bank
0
06 November 2012
Corporation Bank
0
25 March 2011
Corporation Bank
0
28 July 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra
0
05 March 2011
Corporation Bank
0
31 July 2018
Others
0
23 October 2010
Corporation Bank
0
25 March 2011
Corporation Bank
0
06 November 2012
Corporation Bank
0
25 March 2011
Corporation Bank
0
28 July 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra
0
05 March 2011
Corporation Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Details of other Entity(s)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-31032019
Form MGT-7-21022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Details of other Entity(s)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form CHG-1-19102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181019
Instrument(s) of creation or modification of charge;-16102018
Form CHG-4-27092018_signed
Letter of the charge holder stating that the amount has been satisfied-27092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180927
Form ADT-1-05072018_signed
Form MGT-7-05072018_signed
