Company Information

CIN
Status
Date of Incorporation
02 November 1995
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Subbayya Shetty
Arun Subbayya Shetty
Director/Designated Partner
over 1 year ago
Divya Arun Shetty
Divya Arun Shetty
Director
almost 24 years ago

Past Directors

Sheela Vinod Kumar Shetty
Sheela Vinod Kumar Shetty
Director
about 29 years ago
Asha Somnath Shetty
Asha Somnath Shetty
Director
about 29 years ago

Charges

11 Crore
01 December 2015
Bharat Co-operative Bank (mumbai) Ltd.
15 Lak
27 October 2014
Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
24 September 1997
Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
10 January 1996
The Bharat Co Op Bank Ltd
4 Lak
13 June 1996
The Bharat Co Op Bank Ltd
4 Lak
29 May 2002
The Bharat Co Op Bank (mumbai) Ltd
8 Lak
08 January 1998
The Bharat Co Op Bank Ltd
8 Lak
05 October 1996
The Bharat Co Op Bank Ltd
15 Lak
24 September 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
27 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
01 December 2015
Others
0
08 January 1998
The Bharat Co Op Bank Ltd
0
05 October 1996
The Bharat Co Op Bank Ltd
0
29 May 2002
The Bharat Co Op Bank (mumbai) Ltd
0
10 January 1996
The Bharat Co Op Bank Ltd
0
13 June 1996
The Bharat Co Op Bank Ltd
0
24 September 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
27 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
01 December 2015
Others
0
08 January 1998
The Bharat Co Op Bank Ltd
0
05 October 1996
The Bharat Co Op Bank Ltd
0
29 May 2002
The Bharat Co Op Bank (mumbai) Ltd
0
10 January 1996
The Bharat Co Op Bank Ltd
0
13 June 1996
The Bharat Co Op Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-04092019
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form DPT-3-30072019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(4)-12112018