Company Information

CIN
Status
Date of Incorporation
29 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,583,330
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Amarish Lakhia
Paras Amarish Lakhia
Director
almost 2 years ago
Renukaben Dineshbhai Kamdar
Renukaben Dineshbhai Kamdar
Director
over 25 years ago
Roopal Paras Lakhia
Roopal Paras Lakhia
Director
over 25 years ago
Dineshbhai Vadilal Kamdar
Dineshbhai Vadilal Kamdar
Director
over 25 years ago

Registered Trademarks

Utopia Utopia Travel Services

[Class : 39] Providing Services Of Tours And Travels Arrangements, Travel Planners, Travel Booking, Domestic And International Leisure Travel Packages, Air, Railway And Bus Ticketing, Taxi Transport, Hotel Booking, Visa Counseling

Charges

4 Crore
11 September 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
29 October 2016
The Kalupur Commercial Co-operative Bank Limited
25 Lak
27 July 2007
The Kalupur Commercial Co-op Bank Ltd
1 Crore
19 July 2007
The Kalupur Commercial Co-operative Bank Limited
2 Crore
18 April 2002
Bank Of India
25 Lak
10 February 2023
Hdfc Bank Limited
0
11 July 2022
The Kalupur Commercial Co-operative Bank Limited
0
29 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
11 September 2018
Others
0
19 July 2007
The Kalupur Commercial Co-operative Bank Limited
0
18 April 2002
Bank Of India
0
27 July 2007
The Kalupur Commercial Co-op Bank Ltd
0
10 February 2023
Hdfc Bank Limited
0
11 July 2022
The Kalupur Commercial Co-operative Bank Limited
0
29 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
11 September 2018
Others
0
19 July 2007
The Kalupur Commercial Co-operative Bank Limited
0
18 April 2002
Bank Of India
0
27 July 2007
The Kalupur Commercial Co-op Bank Ltd
0
10 February 2023
Hdfc Bank Limited
0
11 July 2022
The Kalupur Commercial Co-operative Bank Limited
0
29 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
11 September 2018
Others
0
19 July 2007
The Kalupur Commercial Co-operative Bank Limited
0
18 April 2002
Bank Of India
0
27 July 2007
The Kalupur Commercial Co-op Bank Ltd
0
10 February 2023
Hdfc Bank Limited
0
11 July 2022
The Kalupur Commercial Co-operative Bank Limited
0
29 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
11 September 2018
Others
0
19 July 2007
The Kalupur Commercial Co-operative Bank Limited
0
18 April 2002
Bank Of India
0
27 July 2007
The Kalupur Commercial Co-op Bank Ltd
0
10 February 2023
Hdfc Bank Limited
0
11 July 2022
The Kalupur Commercial Co-operative Bank Limited
0
29 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
11 September 2018
Others
0
19 July 2007
The Kalupur Commercial Co-operative Bank Limited
0
18 April 2002
Bank Of India
0
27 July 2007
The Kalupur Commercial Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30102019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(1)-19032018
Form CHG-1-19032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form CHG-1-16032017_signed
Instrument(s) of creation or modification of charge;-16032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170316
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Instrument(s) of creation or modification of charge;-08112016
Form CHG-1-08112016_signed