Company Information

CIN
Status
Date of Incorporation
18 December 1995
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
505,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadhvi Samir Singh
Sadhvi Samir Singh
Director
almost 25 years ago
Samir Singh Piyushpal
Samir Singh Piyushpal
Director
about 29 years ago

Past Directors

Mayur Piyushpal Singh
Mayur Piyushpal Singh
Director
about 29 years ago

Registered Trademarks

Device Of Ultimate Marine Pvt.... Ultimate Marine

[Class : 39] Multi Modal Transport; Transport; Packaging And Storage Of Goods; Travel Arrangement, Freight Forwarding All Included In Class 39

Charges

5 Crore
31 March 2018
Standard Chartered Bank
1 Crore
11 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
10 Lak
29 June 2015
Icici Bank Limited
95 Lak
29 April 2013
Standard Chartered Bank
73 Lak
14 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
15 September 2008
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
25 September 2006
Icici Bank Limited
37 Lak
16 June 2000
The Bharat Co-operative Bank Limited
5 Lak
20 December 2007
Icici Bank Limited
14 Lak
31 December 2021
Standard Chartered Bank
0
11 September 2017
Others
0
15 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
29 April 2013
Standard Chartered Bank
0
14 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 September 2006
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
16 June 2000
The Bharat Co-operative Bank Limited
0
20 December 2007
Icici Bank Limited
0
31 March 2018
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
11 September 2017
Others
0
15 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
29 April 2013
Standard Chartered Bank
0
14 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 September 2006
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
16 June 2000
The Bharat Co-operative Bank Limited
0
20 December 2007
Icici Bank Limited
0
31 March 2018
Standard Chartered Bank
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form MSME FORM I-31052019_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180531
Instrument(s) of creation or modification of charge;-09052018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Evidence of cessation;-13122017
Notice of resignation;-13122017