Company Information

CIN
Status
Date of Incorporation
05 December 1951
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
29 September 2023
Paid Up Capital
7,669,396
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Krishnakumar Karnani
Sameer Krishnakumar Karnani
Director/Designated Partner
over 1 year ago
Kulvinder Singh Kohli
Kulvinder Singh Kohli
Director/Designated Partner
over 1 year ago
Sunil Notani
Sunil Notani
Director/Designated Partner
over 1 year ago
Paras Amarish Lakhia
Paras Amarish Lakhia
Director/Designated Partner
almost 2 years ago
Amish Bankim Desai
Amish Bankim Desai
Director/Designated Partner
almost 2 years ago
Devesh Kumar Agarwal
Devesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Palanivelu Saravanan
Palanivelu Saravanan
Director
about 7 years ago
Rajan Sehgal
Rajan Sehgal
Director/Designated Partner
about 7 years ago
Anoop Bhagwandas Kanuga
Anoop Bhagwandas Kanuga
Director/Designated Partner
about 7 years ago
Jyoti Mayal
Jyoti Mayal
Director/Designated Partner
over 9 years ago
Sunil Kumar Rumalla
Sunil Kumar Rumalla
Director
over 9 years ago
Sharafuddeen Moosa Naduvilakath Mammu
Sharafuddeen Moosa Naduvilakath Mammu
Additional Director
over 13 years ago
Rajinder Rai
Rajinder Rai
Managing Director
over 18 years ago

Past Directors

Melapalya Raghavan Srinivasa
Melapalya Raghavan Srinivasa
Additional Director
almost 7 years ago
Sanjay Narula
Sanjay Narula
Director
about 7 years ago
Lokesh Bettaiah
Lokesh Bettaiah
Director
over 9 years ago
Ramasamy Venkatachalam .
Ramasamy Venkatachalam .
Director
over 9 years ago
. Devaki
. Devaki
Director
over 9 years ago
Anil Kumar
Anil Kumar
Director
over 9 years ago
Imtiaz Qureshi
Imtiaz Qureshi
Director
over 9 years ago
Shreeram Purshottamdas Patel
Shreeram Purshottamdas Patel
Director
over 9 years ago
Marzban Rusi Antia
Marzban Rusi Antia
Director
over 9 years ago
Jay Rashmi Bhatia
Jay Rashmi Bhatia
Director
over 9 years ago
Bhagwan Ramnani
Bhagwan Ramnani
Director
over 9 years ago
Kirti Vyas
Kirti Vyas
Additional Director
about 11 years ago
Mukeshchandra Purushottamdas Patel
Mukeshchandra Purushottamdas Patel
Additional Director
about 11 years ago
Vijay Mohan Raj .
Vijay Mohan Raj .
Additional Director
about 11 years ago
Manoj Kumar Sogani
Manoj Kumar Sogani
Additional Director
over 13 years ago
Amarjit Singh Gujral
Amarjit Singh Gujral
Additional Director
over 13 years ago
Nagarajan Gowrishankar
Nagarajan Gowrishankar
Additional Director
over 13 years ago
Harmandeepsingh Anand Gulshanpalsingh
Harmandeepsingh Anand Gulshanpalsingh
Additional Director
over 13 years ago
Pazhani Murugesan
Pazhani Murugesan
Additional Director
over 13 years ago
Mohammed Iqbal Mulla
Mohammed Iqbal Mulla
Director
over 17 years ago
Venkateshwara Prasad Challagalla
Venkateshwara Prasad Challagalla
Director
over 31 years ago
Shubhada Vishwas Joshi
Shubhada Vishwas Joshi
Director
almost 33 years ago

Registered Trademarks

Namastaai Travel Agents Association Of India

[Class : 16] Magazines In The Field Of Tours, Travels, Hospitality And Technology; In Flight Magazines Included In Class 16.

Documents

Form MGT-7-18012024_signed
Optional Attachment-(2)-22112023
Optional Attachment-(1)-22112023
Form MGT-7-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023_signed
Form ADT-1-06102023_signed
Copy of written consent given by auditor-06102023
Optional Attachment-(1)-06102023
Copy of resolution passed by the company-06102023
Copy of the intimation sent by company-06102023
Form MGT-7-27092023_signed
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form MGT-7-11022022_signed
Optional Attachment-(2)-10022022
Optional Attachment-(1)-10022022
Form MGT-14-03012022_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021