Company Information

CIN
Status
Date of Incorporation
29 May 1990
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
105,000,000
Authorised Capital
150,000,000

Directors

Vaheeda Iqbal Mulla
Vaheeda Iqbal Mulla
Beneficial Owner
for almost 5 years
Sharooqta Mulla
Sharooqta Mulla
Director/Designated Partner
for almost 7 years
Wahid Munir Shafi Bubere
Wahid Munir Shafi Bubere
Director/Designated Partner
for over 1 year
Shaista Wahid Munir Bubere
Shaista Wahid Munir Bubere
Director/Designated Partner
for over 1 year

Past Directors

Vaheeda Mohamed Iqbal Mulla
Vaheeda Mohamed Iqbal Mulla
Director
over 34 years ago
Mohammed Iqbal Mulla
Mohammed Iqbal Mulla
Managing Director
over 34 years ago

Charges

6 Crore
16 September 2009
Kotak Mahindra Bank Limited
25 Lak
14 July 2008
Kotak Mahindra Bank Limited
76 Lak
17 November 2007
Kotak Mahindra Bank Limited
25 Lak
12 April 2007
Kotak Mahindra Bank Limited
52 Lak
07 April 2006
Kotak Mahindra Bank Ltd.
1 Crore
09 January 2002
The Pen Co-operative Urban Bank Ltd
50 Lak
10 May 2001
The Pen Co-op Urban .bank Ltd
2 Crore
08 January 2001
Development Credit Bank Ltd
10 Lak
08 January 2001
Development Credit Bank Ltd
10 Lak
19 August 1999
Development Co-operative Bank Ltd
8 Lak
19 January 1998
Development Credit Bank Ltd
27 Lak
05 January 1994
Development Co-op.bank Ltd
14 Lak
19 August 1991
Development Credit Bank Ltd
8 Lak
19 August 1991
Development Credit Bank Ltd
8 Lak
19 January 1991
Development Credit Bank Ltd
23 Lak
09 August 2010
Saraswat Co-operative Bank Limited
3 Lak
09 August 2010
The Saraswat Co-operative Bank Limited
30 Lak
19 March 2011
The Saraswat Co-operative Bank Limited
75 Lak
29 September 2009
The Saraswat Co-operative Bank Ltd
1 Crore
17 June 2010
Saraswat Co-operative Bank Limited
29 Lak
29 September 2009
The Saraswat Co-operative Bank Ltd
50 Lak
03 January 2011
The Saraswat Co-operative Bank Limited
17 Lak
29 September 2009
The Saraswat Co-operative Bank Ltd
2 Crore
20 November 2013
The Saraswat Co-operative Bank Ltd.
55 Lak
06 February 2010
The Saraswat Co-operative Bank Limited
20 Lak
15 June 2011
The Saraswat Co-op. Bank Ltd.
17 Lak
09 January 2002
The Pen Co-operative Urban Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
20 November 2013
The Saraswat Co-operative Bank Ltd.
0
17 June 2010
Saraswat Co-operative Bank Limited
0
06 February 2010
The Saraswat Co-operative Bank Limited
0
19 August 1999
Development Co-operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
15 June 2011
The Saraswat Co-op. Bank Ltd.
0
16 September 2009
Kotak Mahindra Bank Limited
0
10 May 2001
The Pen Co-op Urban .bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
05 January 1994
Development Co-op.bank Ltd
0
19 January 1998
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
19 January 1991
Development Credit Bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
19 March 2011
The Saraswat Co-operative Bank Limited
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
09 August 2010
Saraswat Co-operative Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
14 July 2008
Kotak Mahindra Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
09 January 2002
The Pen Co-operative Urban Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
20 November 2013
The Saraswat Co-operative Bank Ltd.
0
17 June 2010
Saraswat Co-operative Bank Limited
0
06 February 2010
The Saraswat Co-operative Bank Limited
0
19 August 1999
Development Co-operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
15 June 2011
The Saraswat Co-op. Bank Ltd.
0
16 September 2009
Kotak Mahindra Bank Limited
0
10 May 2001
The Pen Co-op Urban .bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
05 January 1994
Development Co-op.bank Ltd
0
19 January 1998
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
19 January 1991
Development Credit Bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
19 March 2011
The Saraswat Co-operative Bank Limited
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
09 August 2010
Saraswat Co-operative Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
14 July 2008
Kotak Mahindra Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
09 January 2002
The Pen Co-operative Urban Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
20 November 2013
The Saraswat Co-operative Bank Ltd.
0
17 June 2010
Saraswat Co-operative Bank Limited
0
06 February 2010
The Saraswat Co-operative Bank Limited
0
19 August 1999
Development Co-operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
15 June 2011
The Saraswat Co-op. Bank Ltd.
0
16 September 2009
Kotak Mahindra Bank Limited
0
10 May 2001
The Pen Co-op Urban .bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
05 January 1994
Development Co-op.bank Ltd
0
19 January 1998
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
19 January 1991
Development Credit Bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
19 March 2011
The Saraswat Co-operative Bank Limited
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
09 August 2010
Saraswat Co-operative Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
14 July 2008
Kotak Mahindra Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
09 January 2002
The Pen Co-operative Urban Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
20 November 2013
The Saraswat Co-operative Bank Ltd.
0
17 June 2010
Saraswat Co-operative Bank Limited
0
06 February 2010
The Saraswat Co-operative Bank Limited
0
19 August 1999
Development Co-operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
15 June 2011
The Saraswat Co-op. Bank Ltd.
0
16 September 2009
Kotak Mahindra Bank Limited
0
10 May 2001
The Pen Co-op Urban .bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
05 January 1994
Development Co-op.bank Ltd
0
19 January 1998
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
19 January 1991
Development Credit Bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
19 March 2011
The Saraswat Co-operative Bank Limited
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
09 August 2010
Saraswat Co-operative Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
14 July 2008
Kotak Mahindra Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-28092020-signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-23122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Optional Attachment-(1)-16122019
Form DIR-12-06122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-12072019
List of share holders, debenture holders;-29052019

Frequently Asked Questions

What is the date of Treasure tourism corporation limited incorporation?

Incorporation date of the company is 29 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Treasure tourism corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed iqbal mulla
  • Vaheeda mohamed iqbal mulla
  • Shaista wahid munir bubere
  • Wahid munir shafi bubere
  • Sharooqta mulla
  • Vaheeda iqbal mulla