Company Information

CIN
U63040MH1982PTC028249
Status
Date of Incorporation
20 September 1982
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
1,000,000
Authorised Capital
1,500,000

Directors

Sushanta Lalit Bijlani
Sushanta Lalit Bijlani
Director
for over 1 year
Maya Lalit Bijlani
Maya Lalit Bijlani
Director
for over 22 years
Lalit Mohan Bijlani
Lalit Mohan Bijlani
Managing Director
for over 1 year

Past Directors

Charges

4 Crore
15 July 2015
The South Indian Bank Limited
2 Crore
25 January 2012
The South Indian Bank Limited
1 Crore
03 September 2002
The South Indian Bank Ltd.
62 Lak
03 September 2002
The South Indian Bank Ltd.
0
25 January 2012
The South Indian Bank Limited
0
15 July 2015
The South Indian Bank Limited
0
03 September 2002
The South Indian Bank Ltd.
0
25 January 2012
The South Indian Bank Limited
0
15 July 2015
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-10072019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018

Frequently Asked Questions

What is the date on which the Superb royal travels and tours pvt ltd incorporated?

Superb royal travels and tours pvt ltd was incorporated on 20 September 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Superb royal travels and tours pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Superb royal travels and tours pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Superb royal travels and tours pvt ltd?

3 of directors are associated with the company.