Company Information

CIN
U63040MH1999PTC119206
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
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
15,795,000
Authorised Capital
21,000,000

Directors

Dharmendra Khubchand Gursahani
Dharmendra Khubchand Gursahani
Director/Designated Partner
for about 1 year
Jitendra Gul Gursahani
Jitendra Gul Gursahani
Director/Designated Partner
for over 1 year
Sureshkumar Khubchand Gursahani
Sureshkumar Khubchand Gursahani
Director/Designated Partner
for over 1 year

Past Directors

Manojkumar Khubchand Gursahani
Manojkumar Khubchand Gursahani
Director
about 22 years ago

Charges

5 Crore
27 June 2014
Bank Of Maharashtra
2 Crore
15 May 2001
Bank Of Maharashtra-sion Branch
2 Crore
02 June 1999
Bank Of Maharashtra
50 Lak
27 February 2006
Hdfc Bank Limited
40 Lak
11 December 2012
Bank Of Maharashtra
3 Crore
02 June 1999
Bank Of Maharashtra
0
27 June 2014
Bank Of Maharashtra
0
15 May 2001
Bank Of Maharashtra-sion Branch
0
11 December 2012
Bank Of Maharashtra
0
27 February 2006
Hdfc Bank Limited
0
02 June 1999
Bank Of Maharashtra
0
27 June 2014
Bank Of Maharashtra
0
15 May 2001
Bank Of Maharashtra-sion Branch
0
11 December 2012
Bank Of Maharashtra
0
27 February 2006
Hdfc Bank Limited
0
02 June 1999
Bank Of Maharashtra
0
27 June 2014
Bank Of Maharashtra
0
15 May 2001
Bank Of Maharashtra-sion Branch
0
11 December 2012
Bank Of Maharashtra
0
27 February 2006
Hdfc Bank Limited
0

Documents

Form DIR-12-02102020_signed
Declaration by first director-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form AOC - 4 CFS-05012020_signed
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018

Frequently Asked Questions

What is the incorporation date of the Tmi enterprises private limited?

Incorporation date of the company is 31 March 1999 .

What is the state of the Tmi enterprises private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tmi enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tmi enterprises private limited?

Tmi enterprises private limited has appointed 4 of directors.

Who are the appointed Directors in Tmi enterprises private limited?

The appointed directors in the company are:

  • Sureshkumar khubchand gursahani
  • Jitendra gul gursahani
  • Manojkumar khubchand gursahani
  • Dharmendra khubchand gursahani