Company Information

CIN
U63040MH1999PTC118554
Status
Date of Incorporation
26 February 1999
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Samir Chandrakant Thanawala
Samir Chandrakant Thanawala
Director
for over 25 years

Past Directors

Sanjay Vasantlal Thanawala
Sanjay Vasantlal Thanawala
Director
over 25 years ago
Piyush Vasantlal Thanawala
Piyush Vasantlal Thanawala
Director
over 25 years ago
Rajesh Chandrakant Thanawala
Rajesh Chandrakant Thanawala
Director
over 25 years ago

Charges

94 Lak
07 July 2004
The Thane Janata Sahakari Bank Ltd
35 Lak
28 September 2001
The Thane Janata Sahakari Bank Ltd
9 Lak
28 September 2001
Tjsb Sahakari Bank Limited
32 Lak
09 October 2000
The Thane Janata Sahakari Bank Ltd
2 Lak
28 March 2000
The Thane Janata Sahakari Bank Ltd
3 Lak
18 September 1999
The Thane Janata Sahakari Bank Ltd
1 Lak
22 July 1999
The Thane Janata Sahakari Bank Ltd
12 Lak
28 September 2001
Tjsb Sahakari Bank Limited
0
18 September 1999
The Thane Janata Sahakari Bank Ltd
0
22 July 1999
The Thane Janata Sahakari Bank Ltd
0
28 September 2001
The Thane Janata Sahakari Bank Ltd
0
09 October 2000
The Thane Janata Sahakari Bank Ltd
0
07 July 2004
The Thane Janata Sahakari Bank Ltd
0
28 March 2000
The Thane Janata Sahakari Bank Ltd
0
28 September 2001
Tjsb Sahakari Bank Limited
0
18 September 1999
The Thane Janata Sahakari Bank Ltd
0
22 July 1999
The Thane Janata Sahakari Bank Ltd
0
28 September 2001
The Thane Janata Sahakari Bank Ltd
0
09 October 2000
The Thane Janata Sahakari Bank Ltd
0
07 July 2004
The Thane Janata Sahakari Bank Ltd
0
28 March 2000
The Thane Janata Sahakari Bank Ltd
0

Documents

Form DIR-11-13032019_signed
Proof of dispatch-13032019
Notice of resignation filed with the company-13032019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Form ADT-1-13112018_signed
List of share holders, debenture holders;-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of the intimation sent by company-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Optional Attachment-(1)-17102018
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018

Frequently Asked Questions

What is the date of Olympic express air services private limited incorporation?

Incorporation date of the company is 26 February 1999 .

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 4.

Olympic express air services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh chandrakant thanawala
  • Piyush vasantlal thanawala
  • Samir chandrakant thanawala
  • Sanjay vasantlal thanawala