Company Information

CIN
U63040PN2012PTC143504
Status
Date of Incorporation
23 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Heena Mohammed Shoyeb Tamboli
Heena Mohammed Shoyeb Tamboli
Director/Designated Partner
for almost 7 years
Mohammed Shoyeb Shoukat Tamboli
Mohammed Shoyeb Shoukat Tamboli
Director
for over 1 year

Past Directors

Liyaqat Hussain Jamadar
Liyaqat Hussain Jamadar
Director
about 7 years ago
Akbar Shahzad Khan
Akbar Shahzad Khan
Director
almost 12 years ago
Wajid Ayyub Khan
Wajid Ayyub Khan
Director
over 12 years ago

Charges

81 Lak
04 July 2013
Bank Of Maharashtra
41 Lak
29 May 2012
Bank Of Maharashtra
25 Lak
18 September 2021
Bank Of Maharashtra
5 Lak
17 September 2021
Bank Of Maharashtra
4 Lak
29 December 2021
Bank Of Maharashtra
5 Lak
18 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
18 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
18 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-15112019-signed
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Auditor?s certificate-31072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of board resolution authorizing giving of notice-27112018

Frequently Asked Questions

When was the Shoyeb tours and travels private limited incorporated?

The Shoyeb tours and travels private limited was incorporated with ROC on 23 May 2012 as .

Where has the Shoyeb tours and travels private limited been incorporated?

The company was incorporated in Pune with registration number 143504.

What is the E-filing status of the company?

The status of Shoyeb tours and travels private limited is Active.

Number of Key Management personnel of the Shoyeb tours and travels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shoyeb tours and travels private limited?

The appointed directors in the company are:

  • Wajid ayyub khan
  • Akbar shahzad khan
  • Liyaqat hussain jamadar
  • Mohammed shoyeb shoukat tamboli
  • Heena mohammed shoyeb tamboli