Company Information
CIN
Status
Date of Incorporation
04 December 2006
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
19 July 2023
Paid Up Capital
120,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreenivas Pamidimukkala
Director/Designated Partner
over 1 year ago
over 1 year ago
Deven Murarilal Maskara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rampraveen Swaminathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Patel
Manager/Secretary
over 2 years ago
over 2 years ago
Nikhil Ramakrishna Sohoni
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Laxmidhar Mishra
Director
over 3 years ago
over 3 years ago
Neeraj Gupta Vishnukumar
Director
over 4 years ago
over 4 years ago
Manaswini Goel
Director
almost 5 years ago
almost 5 years ago
Vishal Gangadhar Nevatia
Director
over 16 years ago
over 16 years ago
George Thomas
Director
almost 18 years ago
almost 18 years ago
Farhat Gupta Neeraj
Director
about 18 years ago
about 18 years ago
Past Directors
Kannan Thiruvengadathan Chakravarthy
Director
over 4 years ago
over 4 years ago
Ketan Doshi
Additional Director
almost 5 years ago
almost 5 years ago
Nilesh Talakshi Sangoi
Director
about 8 years ago
about 8 years ago
Aarti Vimalchand Punmiya
Additional Director
almost 10 years ago
almost 10 years ago
Rahul Arun Kapani
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Services Of Taxi Transport Including Radio Taxis; Passenger Transport Services; Arranging Of Tours, Transport Of Travelers; Providing Information Relating To Transport And Taxi Services; Fleet Services.
[Class : 39] Services Of Taxi Transport Including Radio Taxis; Passenger Transport Services; Arranging Of Tours, Transport Of Travelers; Providing Information Relating To Transport And Taxi Services; Fleet Services.
Charges
30 March 2015
Hdfc Bank Limited
8 Crore
30 June 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
06 February 2007
Ivf Trustee Company Private Limited
1 Crore
30 March 2015
Hdfc Bank Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
30 June 2008
The Hongkong And Shanghai Banking Corporation
0
30 March 2015
Hdfc Bank Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
30 June 2008
The Hongkong And Shanghai Banking Corporation
0
30 March 2015
Hdfc Bank Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
30 June 2008
The Hongkong And Shanghai Banking Corporation
0
Documents
Form GNL-2-18122020-signed
Form GNL-2-07122020-signed
Optional Attachment-(1)-07122020
Form MGT-14-02122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Optional Attachment-(1)-14112020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form DPT-3-16102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-12092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Declaration by first director-28082020
Form DIR-12-28082020_signed
Form AOC-4(XBRL)-28082020_signed
Form DPT-3-02082020-signed
Optional Attachment-(2)-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Evidence of cessation;-26022020
Optional Attachment-(2)-26022020