Company Information

CIN
Status
Date of Incorporation
24 June 1986
Listing Status
Unlisted
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjal Ranjit Malkani
Anjal Ranjit Malkani
Director/Designated Partner
almost 2 years ago
Ranjit Gobindram Malkani
Ranjit Gobindram Malkani
Director/Designated Partner
about 18 years ago

Charges

5 Crore
27 August 2014
Kotak Mahindra Prime Limited
26 Lak
27 August 2014
Kotak Mahindra Prime Limited
26 Lak
22 June 2021
Aditya Birla Finance Limited
5 Crore
22 June 2021
Others
0
27 August 2014
Kotak Mahindra Prime Limited
0
27 August 2014
Kotak Mahindra Prime Limited
0
22 June 2021
Others
0
27 August 2014
Kotak Mahindra Prime Limited
0
27 August 2014
Kotak Mahindra Prime Limited
0
22 June 2021
Others
0
27 August 2014
Kotak Mahindra Prime Limited
0
27 August 2014
Kotak Mahindra Prime Limited
0
22 June 2021
Others
0
27 August 2014
Kotak Mahindra Prime Limited
0
27 August 2014
Kotak Mahindra Prime Limited
0

Documents

Form INC-22-21102020_signed
Copy of board resolution authorizing giving of notice-21102020
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form DPT-3-05052020-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-25062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019