Company Information

CIN
Status
Date of Incorporation
13 May 1999
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
30 September 2023
Paid Up Capital
11,175,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anirudh Rameshchandra Kedia
Anirudh Rameshchandra Kedia
Director/Designated Partner
over 1 year ago
Ashish Vinodkumar Aggarwal
Ashish Vinodkumar Aggarwal
Director/Designated Partner
over 25 years ago

Past Directors

Premlata Ramesh Kedia
Premlata Ramesh Kedia
Director
over 25 years ago
Gopal Mohanlal Deora
Gopal Mohanlal Deora
Director
over 25 years ago

Charges

2 Crore
30 January 2013
Bajaj Finance Limited
1 Crore
20 July 2006
The Malad Sahakari Bank Ltd.
86 Lak
29 July 2002
Hdfc Bank Limited
4 Lak
24 July 2002
Hdfc Bank Limited
4 Lak
12 July 2001
The Malad Sahakari Bank Ltd.
15 Lak
12 July 2001
The Malad Sahakari Bank Ltd.
15 Lak
16 May 2000
The Malad Sahakari Bank Ltd.
6 Lak
30 June 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 July 2006
The Malad Sahakari Bank Ltd.
0
16 May 2000
The Malad Sahakari Bank Ltd.
0
24 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
29 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
30 January 2013
Bajaj Finance Limited
0
30 June 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 July 2006
The Malad Sahakari Bank Ltd.
0
16 May 2000
The Malad Sahakari Bank Ltd.
0
24 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
29 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
30 January 2013
Bajaj Finance Limited
0
30 June 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 July 2006
The Malad Sahakari Bank Ltd.
0
16 May 2000
The Malad Sahakari Bank Ltd.
0
24 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
29 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
30 January 2013
Bajaj Finance Limited
0
30 June 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 July 2006
The Malad Sahakari Bank Ltd.
0
16 May 2000
The Malad Sahakari Bank Ltd.
0
24 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
29 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
30 January 2013
Bajaj Finance Limited
0
30 June 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 July 2006
The Malad Sahakari Bank Ltd.
0
16 May 2000
The Malad Sahakari Bank Ltd.
0
24 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
29 July 2002
Hdfc Bank Limited
0
12 July 2001
The Malad Sahakari Bank Ltd.
0
30 January 2013
Bajaj Finance Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-14052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Supplementary or Test audit report under section 143-30102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Supplementary or Test audit report under section 143-27112017