Company Information

CIN
Status
Date of Incorporation
18 March 1998
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
275,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Norbert Thomas Noronha
Norbert Thomas Noronha
Director
over 1 year ago
Jitendra Rajnikant Parikh
Jitendra Rajnikant Parikh
Director
almost 2 years ago
Nicholas Norbert Noronha
Nicholas Norbert Noronha
Director/Designated Partner
over 6 years ago

Charges

1 Crore
30 May 2019
Axis Bank Limited
30 Lak
03 March 2018
Axis Bank Limited
24 Lak
05 February 2018
Axis Bank Limited
24 Lak
01 February 2017
Axis Bank Limited
20 Lak
15 September 2015
Axis Bank Limited
10 Lak
11 December 2013
Axis Bank Limited
18 Lak
14 October 2013
Axis Bank Limited
18 Lak
02 July 2007
Citizencredit Co-operative Bank Ltd.-bandra Branch
11 Lak
23 February 2021
Axis Bank Limited
5 Lak
28 July 2020
Axis Bank Limited
10 Lak
01 February 2017
Others
0
28 July 2020
Axis Bank Limited
0
14 October 2013
Axis Bank Limited
0
03 March 2018
Others
0
15 September 2015
Axis Bank Limited
0
30 May 2019
Axis Bank Limited
0
05 February 2018
Others
0
23 February 2021
Axis Bank Limited
0
02 July 2007
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
11 December 2013
Axis Bank Limited
0
01 February 2017
Others
0
28 July 2020
Axis Bank Limited
0
14 October 2013
Axis Bank Limited
0
03 March 2018
Others
0
15 September 2015
Axis Bank Limited
0
30 May 2019
Axis Bank Limited
0
05 February 2018
Others
0
23 February 2021
Axis Bank Limited
0
02 July 2007
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
11 December 2013
Axis Bank Limited
0
29 September 2023
Hdb Financial Services Limited
0
01 February 2017
Others
0
28 July 2020
Axis Bank Limited
0
14 October 2013
Axis Bank Limited
0
03 March 2018
Others
0
15 September 2015
Axis Bank Limited
0
30 May 2019
Axis Bank Limited
0
05 February 2018
Others
0
23 February 2021
Axis Bank Limited
0
02 July 2007
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
11 December 2013
Axis Bank Limited
0

Documents

Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190608
Instrument(s) of creation or modification of charge;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(3)-20042018
Form CHG-1-10032018_signed
Instrument(s) of creation or modification of charge;-10032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180310
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed