Company Information

CIN
U92410MH1992PTC066430
Status
Date of Incorporation
21 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Alfred Cornelis Tuinman
Alfred Cornelis Tuinman
Director
for about 27 years
Vardhan Ajit Kondvikar
Vardhan Ajit Kondvikar
Director/Designated Partner
for about 6 years
Hans Tuinman
Hans Tuinman
Managing Director
for about 2 years
Sucheta Potnis
Sucheta Potnis
Director/Designated Partner
for almost 2 years

Past Directors

Shalome Potnis Tuinman
Shalome Potnis Tuinman
Whole Time Director
about 3 years ago
Philip Neil Rolph
Philip Neil Rolph
Whole Time Director
over 12 years ago

Charges

0
26 February 2014
Hdfc Bank Limited
8 Lak
03 September 1992
The Maharashtra State Financial Corporation
33 Lak
03 September 1992
The Maharashtra State Financial Corporation
0
26 February 2014
Hdfc Bank Limited
0
03 September 1992
The Maharashtra State Financial Corporation
0
26 February 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-01122020_signed
Optional Attachment-(1)-28112020
Approval letter for extension of AGM;-28112020
List of share holders, debenture holders;-28112020
Form DPT-3-27112020_signed
Auditor?s certificate-26112020
Form AOC-4-31102020_signed
Approval letter of extension of financial year or AGM-30102020
Optional Attachment-(2)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Odyssey tours and travels private limited incorporated?

Odyssey tours and travels private limited was incorporated on 21 April 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Odyssey tours and travels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Odyssey tours and travels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Odyssey tours and travels private limited?

6 of directors are associated with the company.