Company Information

CIN
Status
Date of Incorporation
27 March 1997
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Janak Jamnadas Chandan
Janak Jamnadas Chandan
Director
about 23 years ago
Prakash Jamnadas Chandan
Prakash Jamnadas Chandan
Managing Director
almost 28 years ago

Past Directors

Anil Kumar Dwivedi
Anil Kumar Dwivedi
Director
over 7 years ago
Geeta Prakash Chandan
Geeta Prakash Chandan
Director
about 23 years ago

Charges

11 Crore
30 May 2012
Religare Finvest Limited
26 Lak
30 May 2012
Religare Finvest Limited
42 Lak
26 December 2008
City Union Bank Limited
5 Crore
07 November 2008
City Union Bank Limited
5 Crore
08 August 2003
Hdfc Bank Ltd.
10 Lak
18 October 2004
Tamilnad Mercantile Bank Ltd
1 Crore
08 August 2003
Hdfc Bank Ltd.
0
26 December 2008
City Union Bank Limited
0
18 October 2004
Tamilnad Mercantile Bank Ltd
0
07 November 2008
City Union Bank Limited
0
30 May 2012
Religare Finvest Limited
0
30 May 2012
Religare Finvest Limited
0
08 August 2003
Hdfc Bank Ltd.
0
26 December 2008
City Union Bank Limited
0
18 October 2004
Tamilnad Mercantile Bank Ltd
0
07 November 2008
City Union Bank Limited
0
30 May 2012
Religare Finvest Limited
0
30 May 2012
Religare Finvest Limited
0

Documents

Notice of resignation;-07122017
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Notice of resignation filed with the company-02122017
Proof of dispatch-02122017
Form DIR-11-02122017_signed
Form DIR-12-04082017_signed
Declaration by first director-04082017
Letter of appointment;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form ADT-1-05042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Copy of written consent given by auditor-05042017
Copy of the intimation sent by company-05042017
Copy of resolution passed by the company-05042017
Form AOC-4-05042017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07032017
Form 66-07032017_signed
Annual return as per schedule V of the Companies Act,1956-03032017
Form 20B-03032017_signed
Copy of the intimation received from the company - 2021.-28022017
Form 23B-28022017_signed
Form 66-21012017_signed
Form 20B-21012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20012017
Annual return as per schedule V of the Companies Act,1956-20012017
FormSchV-160113 for the FY ending on-310312.OCT