Company Information
CIN
Status
Date of Incorporation
19 October 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Koshila Vijay Mahtaney
Additional Director
almost 7 years ago
almost 7 years ago
Amit Vijay Mahtaney
Whole Time Director
over 10 years ago
over 10 years ago
Subramanian Thiagarajan
Director
about 18 years ago
about 18 years ago
Kunal Banker
Director
over 21 years ago
over 21 years ago
Vijay Mohandas Mahtaney
Director
about 32 years ago
about 32 years ago
Charges
10 November 1997
State Bank Of India
1 Crore
27 June 2003
State Bank Of India
3 Crore
27 June 2003
State Bank Of India
0
10 November 1997
State Bank Of India
0
27 June 2003
State Bank Of India
0
10 November 1997
State Bank Of India
0
27 June 2003
State Bank Of India
0
10 November 1997
State Bank Of India
0
Documents
Form ADT-1-14122019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form ADT-3-15072019_signed
Form DPT-3-15072019
Resignation letter-13072019
Form DIR-12-02032019_signed
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Optional Attachment-(1)-27022019
Evidence of cessation;-14072018
Form DIR-12-14072018_signed
Notice of resignation;-14072018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018