Company Information

CIN
Status
Date of Incorporation
08 October 1997
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Rushiraj Satyajit Thakkar
Rushiraj Satyajit Thakkar
Director
for over 5 years
Rajesh Prabhudas Thakkar
Rajesh Prabhudas Thakkar
Director/Designated Partner
for about 27 years
Rupal Thakkar Rajesh
Rupal Thakkar Rajesh
Director/Designated Partner
for about 11 years

Past Directors

Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
over 4 years ago
Chetan Vinod Mistry
Chetan Vinod Mistry
Director
about 9 years ago
Ivy Jacob Tauro
Ivy Jacob Tauro
Director
almost 21 years ago

Charges

25 Lak
15 June 1999
Asset Reconstruction Company (india) Limited
25 Lak
15 June 1999
Asset Reconstruction Company (india) Limited
0
15 June 1999
Asset Reconstruction Company (india) Limited
0
15 June 1999
Asset Reconstruction Company (india) Limited
0
15 June 1999
Asset Reconstruction Company (india) Limited
0
15 June 1999
Asset Reconstruction Company (india) Limited
0

Documents

Form DIR-12-18072020_signed
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Interest in other entities;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-27062019
Form GNL-2-23052019-signed

Frequently Asked Questions

When was the Prabhu hira travels limited incorporated?

The Prabhu hira travels limited was incorporated with ROC on 08 October 1997 as .

Where has the Prabhu hira travels limited been incorporated?

The company was incorporated in Mumbai with registration number 111148.

What is the E-filing status of the company?

The status of Prabhu hira travels limited is Active.

Number of Key Management personnel of the Prabhu hira travels limited?

The company has 6 key management personnel in the company.

Who are the directors of the Prabhu hira travels limited?

The appointed directors in the company are:

  • Meena ronak panchal
  • Rupal thakkar rajesh
  • Rajesh prabhudas thakkar
  • Ivy jacob tauro
  • Chetan vinod mistry
  • Rushiraj satyajit thakkar