Company Information

CIN
U63090MH1990PTC058297
Status
Date of Incorporation
25 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Rajendra Goenka
Rajendra Goenka
Director
for about 34 years
Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director
for about 15 years
Narendra Kumar Goenka
Narendra Kumar Goenka
Director/Designated Partner
for about 9 years

Past Directors

Priyam Kamal Mehta
Priyam Kamal Mehta
Director
over 24 years ago
Rajul Kamal Mehta
Rajul Kamal Mehta
Director
about 34 years ago
Kamal Vasant Mehta
Kamal Vasant Mehta
Managing Director
about 34 years ago

Charges

2 Crore
04 July 2017
Yes Bank Limited
1 Crore
27 February 2017
Yes Bank Limited
1 Crore
14 March 1997
Central Bank Of India
85 Lak
27 February 2017
Yes Bank Limited
0
04 July 2017
Yes Bank Limited
0
14 March 1997
Central Bank Of India
0
27 February 2017
Yes Bank Limited
0
04 July 2017
Yes Bank Limited
0
14 March 1997
Central Bank Of India
0

Documents

Form DPT-3-10012020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Auditor?s certificate-20062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form DIR-12-19022018
Evidence of cessation;-19022018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form AOC-4-20112017_signed

Frequently Asked Questions

When was the Shri dhanya travels private limited incorporated?

The Shri dhanya travels private limited was incorporated with ROC on 25 September 1990 as .

Where has the Shri dhanya travels private limited been incorporated?

The company was incorporated in Mumbai with registration number 058297.

What is the E-filing status of the company?

The status of Shri dhanya travels private limited is Active.

Number of Key Management personnel of the Shri dhanya travels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shri dhanya travels private limited?

The appointed directors in the company are:

  • Anish rajendrakumar goenka
  • Rajendra goenka
  • Narendra kumar goenka
  • Kamal vasant mehta
  • Rajul kamal mehta
  • Priyam kamal mehta