Company Information
CIN
Status
Date of Incorporation
08 November 2005
Listing Status
Unlisted
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 2023
Paid Up Capital
20,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Chandrakant Jagtap
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Annasaheb Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Robin Ramani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sidaarrth Ashok Shinde
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Rajkuwar Ashok Shinde
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 39] Taxi Service
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Providing Services Regarding Booking Of Seats For Travel; Car Rental; Passenger Transport; Travel Reservation; Transport Reservation; Tourist Office; Arranging For Tours; Transport Of Travellers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 September 2018
Sundaram Finance Limited
32 Lak
01 October 2016
Hdfc Bank Limited
5 Lak
23 May 2016
Sundaram Finance Limited
30 Lak
12 February 2013
Sundaram Finance Limited
27 Lak
30 November 2012
Hdfc Bank Limited
3 Crore
13 May 2010
Hdfc Bank Limited
50 Lak
03 May 2010
Hdfc Bank Limited
30 Lak
04 March 2010
Icici Bank Limited
5 Lak
04 March 2010
Icici Bank Limited
5 Lak
04 March 2010
Icici Bank Limited
5 Lak
04 March 2010
Icici Bank Limited
5 Lak
04 March 2010
Icici Bank Limited
5 Lak
21 January 2010
Mahindra And Mahindra Financial Services Limited
8 Lak
07 December 2009
Cholamandalam Dbs Finance Limited
9 Lak
29 October 2015
Sundaram Finance Limited
28 Lak
13 March 2015
Sundaram Finance Limited
24 Lak
13 February 2015
Sundaram Finance Limited
41 Lak
08 October 2014
Sundaram Finance Limited
33 Lak
18 February 2015
Sundaram Finance Limited
41 Lak
08 October 2014
Sundaram Finance Limited
33 Lak
19 January 2010
Sundaram Finance Limited
43 Lak
10 July 2009
Sundaram Finance Limited
76 Lak
31 May 2013
Sundaram Finance Limited
34 Lak
31 May 2013
Sundaram Finance Limited
34 Lak
04 January 2011
Syndicate Bank
1 Crore
12 November 2009
Mahindra And Mahindra Financial Services Limited
9 Lak
06 July 2010
Reliance Capital Ltd
30 Lak
03 May 2010
Hdfc Bank Limited
30 Lak
23 September 2009
Mahindra And Mahindra Financial Services Limited
4 Lak
15 October 2009
Mahindra And Mahindra Financial Services Limited
9 Lak
21 January 2010
Mahindra And Mahindra Financial Services Limited
8 Lak
26 August 2009
Mahindra And Mahindra Financial Services Limited
9 Lak
26 August 2009
Mahindra And Mahindra Financial Services Limited
6 Lak
26 August 2009
Mahindra And Mahindra Financial Services Limited
9 Lak
15 October 2009
Mahindra And Mahindra Financial Services Limited
9 Lak
26 August 2009
Mahindra And Mahindra Financial Services Limited
9 Lak
26 August 2009
Mahindra And Mahindra Financial Services Limited
4 Lak
21 January 2010
Mahindra And Mahindra Financial Services Limited
5 Lak
23 September 2009
Mahindra And Mahindra Financial Services Limited
4 Lak
20 January 2010
Cholamandalam Dbs Finance Limited
5 Lak
20 March 2010
Cholamandalam Investment And Finance Company Limited
5 Lak
28 May 2010
Cholamandalam Investment And Finance Company Limited
3 Lak
26 August 2009
Mahindra And Mahindra Financial Services Limited
6 Lak
26 August 2009
Mahindra And Mahindra Financial Services Limited
6 Lak
23 September 2009
Mahindra And Mahindra Financial Services Limited
4 Lak
12 November 2009
Mahindra And Mahindra Financial Services Limited
6 Lak
26 September 2008
Sundaram Finance Limited
89 Lak
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
27 September 2018
Others
0
01 October 2016
Others
0
23 May 2016
Others
0
30 November 2012
Hdfc Bank Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
10 July 2009
Sundaram Finance Limited
0
26 September 2008
Sundaram Finance Limited
0
18 February 2015
Sundaram Finance Limited
0
29 October 2015
Sundaram Finance Limited
0
31 May 2013
Sundaram Finance Limited
0
04 January 2011
Syndicate Bank
0
19 January 2010
Sundaram Finance Limited
0
28 May 2010
Cholamandalam Investment And Finance Company Limited
0
03 May 2010
Hdfc Bank Limited
0
04 March 2010
Icici Bank Limited
0
04 March 2010
Icici Bank Limited
0
07 December 2009
Cholamandalam Dbs Finance Limited
0
12 November 2009
Mahindra And Mahindra Financial Services Limited
0
15 October 2009
Mahindra And Mahindra Financial Services Limited
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
04 March 2010
Icici Bank Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
04 March 2010
Icici Bank Limited
0
31 May 2013
Sundaram Finance Limited
0
13 February 2015
Sundaram Finance Limited
0
13 May 2010
Hdfc Bank Limited
0
20 January 2010
Cholamandalam Dbs Finance Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
13 March 2015
Sundaram Finance Limited
0
12 November 2009
Mahindra And Mahindra Financial Services Limited
0
20 March 2010
Cholamandalam Investment And Finance Company Limited
0
15 October 2009
Mahindra And Mahindra Financial Services Limited
0
08 October 2014
Sundaram Finance Limited
0
06 July 2010
Reliance Capital Ltd
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
08 October 2014
Sundaram Finance Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
12 February 2013
Sundaram Finance Limited
0
03 May 2010
Hdfc Bank Limited
0
04 March 2010
Icici Bank Limited
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
27 September 2018
Others
0
01 October 2016
Others
0
23 May 2016
Others
0
30 November 2012
Hdfc Bank Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
10 July 2009
Sundaram Finance Limited
0
26 September 2008
Sundaram Finance Limited
0
18 February 2015
Sundaram Finance Limited
0
29 October 2015
Sundaram Finance Limited
0
31 May 2013
Sundaram Finance Limited
0
04 January 2011
Syndicate Bank
0
19 January 2010
Sundaram Finance Limited
0
28 May 2010
Cholamandalam Investment And Finance Company Limited
0
03 May 2010
Hdfc Bank Limited
0
04 March 2010
Icici Bank Limited
0
04 March 2010
Icici Bank Limited
0
07 December 2009
Cholamandalam Dbs Finance Limited
0
12 November 2009
Mahindra And Mahindra Financial Services Limited
0
15 October 2009
Mahindra And Mahindra Financial Services Limited
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
04 March 2010
Icici Bank Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
04 March 2010
Icici Bank Limited
0
31 May 2013
Sundaram Finance Limited
0
13 February 2015
Sundaram Finance Limited
0
13 May 2010
Hdfc Bank Limited
0
20 January 2010
Cholamandalam Dbs Finance Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
13 March 2015
Sundaram Finance Limited
0
12 November 2009
Mahindra And Mahindra Financial Services Limited
0
20 March 2010
Cholamandalam Investment And Finance Company Limited
0
15 October 2009
Mahindra And Mahindra Financial Services Limited
0
08 October 2014
Sundaram Finance Limited
0
06 July 2010
Reliance Capital Ltd
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
08 October 2014
Sundaram Finance Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
12 February 2013
Sundaram Finance Limited
0
03 May 2010
Hdfc Bank Limited
0
04 March 2010
Icici Bank Limited
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
27 September 2018
Others
0
01 October 2016
Others
0
23 May 2016
Others
0
30 November 2012
Hdfc Bank Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
10 July 2009
Sundaram Finance Limited
0
26 September 2008
Sundaram Finance Limited
0
18 February 2015
Sundaram Finance Limited
0
29 October 2015
Sundaram Finance Limited
0
31 May 2013
Sundaram Finance Limited
0
04 January 2011
Syndicate Bank
0
19 January 2010
Sundaram Finance Limited
0
28 May 2010
Cholamandalam Investment And Finance Company Limited
0
03 May 2010
Hdfc Bank Limited
0
04 March 2010
Icici Bank Limited
0
04 March 2010
Icici Bank Limited
0
07 December 2009
Cholamandalam Dbs Finance Limited
0
12 November 2009
Mahindra And Mahindra Financial Services Limited
0
15 October 2009
Mahindra And Mahindra Financial Services Limited
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
04 March 2010
Icici Bank Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
04 March 2010
Icici Bank Limited
0
31 May 2013
Sundaram Finance Limited
0
13 February 2015
Sundaram Finance Limited
0
13 May 2010
Hdfc Bank Limited
0
20 January 2010
Cholamandalam Dbs Finance Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
21 January 2010
Mahindra And Mahindra Financial Services Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
13 March 2015
Sundaram Finance Limited
0
12 November 2009
Mahindra And Mahindra Financial Services Limited
0
20 March 2010
Cholamandalam Investment And Finance Company Limited
0
15 October 2009
Mahindra And Mahindra Financial Services Limited
0
08 October 2014
Sundaram Finance Limited
0
06 July 2010
Reliance Capital Ltd
0
23 September 2009
Mahindra And Mahindra Financial Services Limited
0
08 October 2014
Sundaram Finance Limited
0
26 August 2009
Mahindra And Mahindra Financial Services Limited
0
12 February 2013
Sundaram Finance Limited
0
03 May 2010
Hdfc Bank Limited
0
04 March 2010
Icici Bank Limited
0
Documents
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form PAS-6-10122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DPT-3-21092020-signed
Form MR-1-18092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17092020
Optional Attachment-(1)-17092020
Auditor?s certificate-17092020
Copy of shareholders resolution-17092020
Copy of board resolution-17092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form PAS-6-12092020_signed
Form DIR-12-12092020_signed
Optional Attachment-(2)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020