Company Information

CIN
U63040MH2006PTC161679
Status
Date of Incorporation
08 May 2006
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 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Bradleyleonard Fernandes
Bradleyleonard Fernandes
Director/Designated Partner
for over 5 years
Jonathan Jovito Fernandes
Jonathan Jovito Fernandes
Managing Director
for over 18 years

Past Directors

Iris Jovito Fernandes
Iris Jovito Fernandes
Director
over 7 years ago
Judith James
Judith James
Director
over 18 years ago

Charges

6 Crore
23 April 2010
Standard Chartered Bank
6 Crore
10 November 2010
Yes Bank Limited
5 Crore
18 April 2009
Yes Bank Limited
1 Crore
31 January 2012
Future Capital Holdings Limited
8 Crore
18 April 2009
Yes Bank Limited
0
31 January 2012
Future Capital Holdings Limited
0
10 November 2010
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
18 April 2009
Yes Bank Limited
0
31 January 2012
Future Capital Holdings Limited
0
10 November 2010
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0
18 April 2009
Yes Bank Limited
0
31 January 2012
Future Capital Holdings Limited
0
10 November 2010
Yes Bank Limited
0
23 April 2010
Standard Chartered Bank
0

Documents

Form MGT-7-05032021_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Notice of resignation;-21042017
Evidence of cessation;-21042017
Letter of appointment;-21042017

Frequently Asked Questions

What is the date of Online tourism & freight private limited incorporation?

Incorporation date of the company is 08 May 2006 .

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.

Online tourism & freight private limited has appointed how many directors?

The appointed directors in the company are:

  • Jonathan jovito fernandes
  • Judith james
  • Bradleyleonard fernandes
  • Iris jovito fernandes