Company Information

CIN
Status
Date of Incorporation
29 November 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdulla Abdul Gaffar Khan
Abdulla Abdul Gaffar Khan
Director/Designated Partner
over 1 year ago

Past Directors

Osama Amir Shoukat Tamboli
Osama Amir Shoukat Tamboli
Director
about 8 years ago
Sayyadramij Umar Patel
Sayyadramij Umar Patel
Director
about 12 years ago
Haji Abdul Rahman Ibrahim Tamboli
Haji Abdul Rahman Ibrahim Tamboli
Director
about 29 years ago
Shoukat Ibrahim Tamboli
Shoukat Ibrahim Tamboli
Director
about 29 years ago
Rashida Begum Shoukat Tamboli
Rashida Begum Shoukat Tamboli
Director
about 29 years ago

Registered Trademarks

Tamboli Tours And Travels Pvt.... Tamboli Tours And Travels

[Class : 39] All Types Of International And Domestic Travel Services

Charges

87 Lak
04 July 2013
Bank Of Maharashtra
30 Lak
29 May 2012
Bank Of Maharashtra
25 Lak
17 September 2021
Bank Of Maharashtra
32 Lak
17 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
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;-05122019
Form MGT-7-05122019_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 AOC-4-22112019_signed
Form DPT-3-15112019-signed
Auditor?s certificate-02082019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form INC-22-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
Form DIR-12-28092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018