Company Information

CIN
Status
Date of Incorporation
26 December 1989
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
22 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alapatt Mathew Abraham
Alapatt Mathew Abraham
Director/Designated Partner
over 1 year ago
Debasis Bikash Nandy
Debasis Bikash Nandy
Director/Designated Partner
over 10 years ago
Robin Banerjee
Robin Banerjee
Director
over 20 years ago
Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director
almost 24 years ago

Past Directors

Madhav Upendra Pai
Madhav Upendra Pai
Director
over 11 years ago
Rambhau Rudraji Kenkare
Rambhau Rudraji Kenkare
Additional Director
over 12 years ago
Purohit Kashinath Vinayak
Purohit Kashinath Vinayak
Director
over 15 years ago
Rakshit Pradeep Desai
Rakshit Pradeep Desai
Additional Director
almost 16 years ago
Udayan Prabhas Bose
Udayan Prabhas Bose
Director
almost 19 years ago

Charges

100 Crore
27 August 2021
Hdfc Bank Limited
26 Crore
19 July 2021
Catalyst Trusteeship Limited
73 Crore
19 July 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
19 July 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
19 July 2021
Others
0
27 August 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-07012021_signed
Form AOC-4(XBRL)-05012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MSME FORM I-23102020_signed
Form MSME FORM I-28092020_signed
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Optional Attachment-(1)-01112019
Form MSME FORM I-31102019_signed
Copy of MGT-8-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form DPT-3-24062019
Optional Attachment-(1)-14122018
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Optional Attachment-(1)-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed