Company Information

CIN
U63040MH1974PTC017355
Status
Date of Incorporation
13 March 1974
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
500,000
Authorised Capital
500,000

Directors

Munna Asgar Ali
Munna Asgar Ali
Director
for over 13 years
Asgar Hassan Ali
Asgar Hassan Ali
Director/Designated Partner
for almost 46 years

Past Directors

Sameer Asgar Ali
Sameer Asgar Ali
Director
over 13 years ago
Kersi Lakdawala
Kersi Lakdawala
Director
over 50 years ago

Charges

0
17 November 1983
Union Bank Of India
3 Lak
03 June 1983
Union Bank Of India
2 Lak
17 November 1985
Union Bank Of India
3 Lak
24 October 1985
Union Bank Of India
5 Lak
16 September 1975
Union Bank Of India
1 Lak
17 June 1996
Union Bank Of India
3 Lak
16 September 1975
Union Bank Of India
0
24 October 1985
Union Bank Of India
0
17 June 1996
Union Bank Of India
0
17 November 1985
Union Bank Of India
0
03 June 1983
Union Bank Of India
0
17 November 1983
Union Bank Of India
0
16 September 1975
Union Bank Of India
0
24 October 1985
Union Bank Of India
0
17 June 1996
Union Bank Of India
0
17 November 1985
Union Bank Of India
0
03 June 1983
Union Bank Of India
0
17 November 1983
Union Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form DPT-3-30062019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019

Frequently Asked Questions

What is the date of Universal express travels and tours private limited incorporation?

Incorporation date of the company is 13 March 1974 .

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 4.

Universal express travels and tours private limited has appointed how many directors?

The appointed directors in the company are:

  • Asgar hassan ali
  • Kersi lakdawala
  • Sameer asgar ali
  • Munna asgar ali