Company Information

CIN
Status
Date of Incorporation
13 September 1982
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
100,256,000
Authorised Capital
151,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Manohar Mahadik
Vikas Manohar Mahadik
Director/Designated Partner
about 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
Gautam Jain
Gautam Jain
Director/Designated Partner
about 3 years ago
Aditya Mitra Anand
Aditya Mitra Anand
Director
about 18 years ago
Prakash Kumar Beria
Prakash Kumar Beria
Director
over 18 years ago
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director
over 27 years ago

Past Directors

Surendra Ravindra Khot
Surendra Ravindra Khot
Additional Director
over 3 years ago
Binu Varghese
Binu Varghese
Director
about 4 years ago

Charges

299 Crore
26 February 2016
Bnp Paribas (acting Though Its Singapore Branch)
148 Crore
23 February 2016
Bnp Paribas (acting Through Its Singapore Branch)
150 Crore
21 December 1992
Oman International Bank Saog
15 Lak
09 December 1985
Oriental Bank Of Commerce
24 Lak
26 February 2016
Bnp Paribas (acting Though Its Singapore Branch)
0
09 December 1985
Oriental Bank Of Commerce
0
23 February 2016
Bnp Paribas (acting Through Its Singapore Branch)
0
21 December 1992
Oman International Bank Saog
0
26 February 2016
Bnp Paribas (acting Though Its Singapore Branch)
0
09 December 1985
Oriental Bank Of Commerce
0
23 February 2016
Bnp Paribas (acting Through Its Singapore Branch)
0
21 December 1992
Oman International Bank Saog
0

Documents

Form BEN - 2-05012021_signed
Declaration under section 90-30122020
Form DPT-3-18122020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-14092020-signed
Form AOC-4(XBRL)-11092020_signed
Form MGT-7-11092020_signed
Copy of MGT-8-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
List of share holders, debenture holders;-10092020
Form DIR-12-12082020_signed
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Notice of resignation;-11082020
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Interest in other entities;-09032020
Form DIR-12-21092019_signed
Evidence of cessation;-19092019
Form DPT-3-06072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018