Company Information
CIN
Status
Date of Incorporation
23 June 1994
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 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hansat Savaani
Director
about 1 year ago
about 1 year ago
Nayant Maneklal Savani
Director
almost 2 years ago
almost 2 years ago
Rajnikant Punamchand Shah
Director
over 30 years ago
over 30 years ago
Ramaniklal Dalchhachand Shah
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Rasiklal Vadilal Savani
Director
almost 29 years ago
almost 29 years ago
Chinubhai Somchnad Shah
Director
over 30 years ago
over 30 years ago
Charges
03 January 2007
Bank Of India
3 Crore
22 July 2013
Bank Of India
65 Lak
25 March 2013
Bank Of India
1 Crore
17 November 2005
Citicorp Finance India Limited
20 Lak
06 September 2005
Citibank N A
51 Lak
14 February 2003
Ge Capital Tfs Ltd.
10 Lak
01 March 2004
Icici Bank Ltd
11 Crore
28 July 2022
Others
0
17 November 2005
Citicorp Finance India Limited
0
25 March 2013
Bank Of India
0
14 February 2003
Ge Capital Tfs Ltd.
0
06 September 2005
Citibank N A
0
01 March 2004
Icici Bank Ltd
0
03 January 2007
Bank Of India
0
22 July 2013
Bank Of India
0
28 July 2022
Others
0
17 November 2005
Citicorp Finance India Limited
0
25 March 2013
Bank Of India
0
14 February 2003
Ge Capital Tfs Ltd.
0
06 September 2005
Citibank N A
0
01 March 2004
Icici Bank Ltd
0
03 January 2007
Bank Of India
0
22 July 2013
Bank Of India
0
28 July 2022
Others
0
17 November 2005
Citicorp Finance India Limited
0
25 March 2013
Bank Of India
0
14 February 2003
Ge Capital Tfs Ltd.
0
06 September 2005
Citibank N A
0
01 March 2004
Icici Bank Ltd
0
03 January 2007
Bank Of India
0
22 July 2013
Bank Of India
0
28 July 2022
Others
0
17 November 2005
Citicorp Finance India Limited
0
25 March 2013
Bank Of India
0
14 February 2003
Ge Capital Tfs Ltd.
0
06 September 2005
Citibank N A
0
01 March 2004
Icici Bank Ltd
0
03 January 2007
Bank Of India
0
22 July 2013
Bank Of India
0
Documents
Form DPT-3-18092020-signed
Approval letter for extension of AGM;-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Approval letter of extension of financial year or AGM-03012020
Form AOC-4-03012020_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Approval letter for extension of AGM;-07012019
List of share holders, debenture holders;-07012019
Approval letter of extension of financial year or AGM-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018