Company Information
CIN
Status
Date of Incorporation
23 November 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
29 September 2023
Paid Up Capital
498,968,930
Authorised Capital
535,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swati Rajvir Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Soni
Additional Director
over 4 years ago
over 4 years ago
Vasudevan Raghavan
Director
over 8 years ago
over 8 years ago
Pitchai Arunkumar
Director
over 8 years ago
over 8 years ago
Past Directors
Vinesh Jayantilal Jain
Additional Director
over 2 years ago
over 2 years ago
Trevor Soares
Additional Director
about 3 years ago
about 3 years ago
Govind Kumar Jha
Director
over 3 years ago
over 3 years ago
Bharat Shersingh Singh
Additional Director
over 4 years ago
over 4 years ago
Harnish Babulal Shah
Additional Director
over 4 years ago
over 4 years ago
Sanjeev Sreedharan Nair
Additional Director
about 5 years ago
about 5 years ago
Naresh Jaswantlal Manchanda
Director
over 7 years ago
over 7 years ago
Ramesh Kumar Balasundaram
Director
about 15 years ago
about 15 years ago
Rupen Vasant Vikamsey
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 39] Travel Arrangements, Tours And Travel Transportation, Business Tours, Pleasure Tours.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Website.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2011
Abhyudaya Co-op. Bank Ltd.
25 Lak
23 February 2010
Abhyudaya Co-op. Bank Ltd.
1 Crore
27 December 2008
Shri Arihant Co-operative Bank Limited
1 Crore
16 May 2007
Shri Arihant Co-operative Bank Limited
75 Lak
15 April 2009
Abhyudaya Co-operative Bank Limited
1 Crore
06 November 2008
Nkgsb Co-op. Bank Ltd.
30 Lak
03 April 2007
Uti Bank Ltd
1 Crore
06 December 2018
Hdfc Bank Limited
50 Lak
24 January 2018
Sbi Cards And Payment Services Private Limited.
1 Lak
15 April 2009
Abhyudaya Co-operative Bank Ltd.
4 Crore
09 December 2011
Abhyudaya Co-operative Bank Limited
2 Crore
06 December 2018
Hdfc Bank Limited
0
24 January 2018
Others
0
30 November 2011
Abhyudaya Co-op. Bank Ltd.
0
23 February 2010
Abhyudaya Co-op. Bank Ltd.
0
03 April 2007
Uti Bank Ltd
0
15 April 2009
Abhyudaya Co-operative Bank Ltd.
0
15 April 2009
Abhyudaya Co-operative Bank Limited
0
09 December 2011
Abhyudaya Co-operative Bank Limited
0
06 November 2008
Nkgsb Co-op. Bank Ltd.
0
16 May 2007
Shri Arihant Co-operative Bank Limited
0
27 December 2008
Shri Arihant Co-operative Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
24 January 2018
Others
0
30 November 2011
Abhyudaya Co-op. Bank Ltd.
0
23 February 2010
Abhyudaya Co-op. Bank Ltd.
0
03 April 2007
Uti Bank Ltd
0
15 April 2009
Abhyudaya Co-operative Bank Ltd.
0
15 April 2009
Abhyudaya Co-operative Bank Limited
0
09 December 2011
Abhyudaya Co-operative Bank Limited
0
06 November 2008
Nkgsb Co-op. Bank Ltd.
0
16 May 2007
Shri Arihant Co-operative Bank Limited
0
27 December 2008
Shri Arihant Co-operative Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
24 January 2018
Others
0
30 November 2011
Abhyudaya Co-op. Bank Ltd.
0
23 February 2010
Abhyudaya Co-op. Bank Ltd.
0
03 April 2007
Uti Bank Ltd
0
15 April 2009
Abhyudaya Co-operative Bank Ltd.
0
15 April 2009
Abhyudaya Co-operative Bank Limited
0
09 December 2011
Abhyudaya Co-operative Bank Limited
0
06 November 2008
Nkgsb Co-op. Bank Ltd.
0
16 May 2007
Shri Arihant Co-operative Bank Limited
0
27 December 2008
Shri Arihant Co-operative Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-24092020-signed
Form DIR-12-17082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Interest in other entities;-27072020
Notice of resignation;-27072020
Optional Attachment-(2)-27072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(5)-08012020
Optional Attachment-(4)-08012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
