Company Information

CIN
U63040MH1999PTC122053
Status
Date of Incorporation
04 October 1999
Classes
Listing Status
Unlisted
Type
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
1,080,000
Authorised Capital
2,500,000

Directors

Geeta Goyal
Geeta Goyal
Director/Designated Partner
for over 1 year
Rajat Bagaria
Rajat Bagaria
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Satyaprakash Jajodia
Abhishek Satyaprakash Jajodia
Director
over 8 years ago
Makhanlal Bagaria
Makhanlal Bagaria
Director
almost 19 years ago

Charges

0
20 June 2007
Union Bank Of India
28 Thousand
06 June 2007
Union Bank Of India
15 Lak
06 June 2007
Union Bank Of India
0
20 June 2007
Union Bank Of India
0
06 June 2007
Union Bank Of India
0
20 June 2007
Union Bank Of India
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28082018

Frequently Asked Questions

What is the date of Shrishti tours and travels private limited incorporation?

Incorporation date of the company is 04 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shrishti tours and travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Makhanlal bagaria
  • Rajat bagaria
  • Abhishek satyaprakash jajodia
  • Geeta goyal