Company Information
CIN
Status
Date of Incorporation
13 March 1974
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Munna Asgar Ali
Director
over 13 years ago
over 13 years ago
Asgar Hassan Ali
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Past Directors
Sameer Asgar Ali
Director
over 13 years ago
over 13 years ago
Kersi Lakdawala
Director
almost 51 years ago
almost 51 years ago
Charges
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
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
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form ADT-1-25032019_signed
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Notice of resignation;-05032019