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
1,479,700,180
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Vikas Pahade
Prasanna Vikas Pahade
Manager/Secretary
over 1 year ago
Naveen Raju Kollaickal
Naveen Raju Kollaickal
Director/Designated Partner
over 1 year ago
Gangadaran Chellakrishna
Gangadaran Chellakrishna
Director/Designated Partner
over 1 year ago
Avani Vishal Davda
Avani Vishal Davda
Director/Designated Partner
over 1 year ago
Sreenivas Pamidimukkala
Sreenivas Pamidimukkala
Director/Designated Partner
over 1 year ago
Deven Murarilal Maskara
Deven Murarilal Maskara
Director/Designated Partner
almost 2 years ago
Rampraveen Swaminathan
Rampraveen Swaminathan
Director/Designated Partner
over 2 years ago
Kannan Thiruvengadathan Chakravarthy
Kannan Thiruvengadathan Chakravarthy
Manager/Secretary
over 2 years ago
Yogesh Patel
Yogesh Patel
Manager/Secretary
over 2 years ago
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
over 2 years ago
Manoj Bhat
Manoj Bhat
Director
over 3 years ago
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director
over 3 years ago
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director
over 4 years ago
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
over 4 years ago
Rajagopalan Santhanam
Rajagopalan Santhanam
Nominee Director
almost 5 years ago
Neeraj Gupta Vishnukumar
Neeraj Gupta Vishnukumar
Wholetime Director
about 5 years ago
Apurva Purohit
Apurva Purohit
Director
over 9 years ago
Vishal Gangadhar Nevatia
Vishal Gangadhar Nevatia
Director
over 16 years ago
George Thomas
George Thomas
Director
almost 18 years ago
Farhat Gupta Neeraj
Farhat Gupta Neeraj
Director
about 18 years ago

Past Directors

Abhimanyu Partha Bhattacharya
Abhimanyu Partha Bhattacharya
Additional Director
over 3 years ago
Moin Ladha
Moin Ladha
Additional Director
over 4 years ago
Ketan Doshi
Ketan Doshi
Director
about 5 years ago
Rahul Arun Kapani
Rahul Arun Kapani
Nominee Director
over 6 years ago
Indranil Chakraborty
Indranil Chakraborty
Director
about 10 years ago
Tejas Ramnik Parekh
Tejas Ramnik Parekh
Company Secretary
about 10 years ago
Dinesh Jain
Dinesh Jain
Cfo(kmp)
about 10 years ago

Charges

0
07 December 2009
Tata Motors Finance Limited
5 Crore
18 December 2008
Tata Motors Finance Limited
18 Crore
06 February 2010
Tata Motors Finance Limited
2 Crore
06 February 2007
Ivf Trustee Company Private Limited
1 Crore
06 October 2023
Others
0
20 July 2023
Axis Bank Limited
0
04 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
29 March 2023
Axis Bank Limited
0
06 February 2010
Tata Motors Finance Limited
0
18 December 2008
Tata Motors Finance Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
07 December 2009
Tata Motors Finance Limited
0
06 October 2023
Others
0
20 July 2023
Axis Bank Limited
0
04 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
29 March 2023
Axis Bank Limited
0
06 February 2010
Tata Motors Finance Limited
0
18 December 2008
Tata Motors Finance Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
07 December 2009
Tata Motors Finance Limited
0
06 October 2023
Others
0
20 July 2023
Axis Bank Limited
0
04 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
29 March 2023
Axis Bank Limited
0
06 February 2010
Tata Motors Finance Limited
0
18 December 2008
Tata Motors Finance Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
07 December 2009
Tata Motors Finance Limited
0

Documents

Form GNL-2-24022021-signed
Form PAS-6-05022021_signed
Form SH-7-07012021-signed
Optional Attachment-(1)-23122020
Form MGT-14-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Altered memorandum of assciation;-15122020
Copy of the resolution for alteration of capital;-15122020
Form GNL-2-07122020-signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form DIR-12-22112020_signed
Form PAS-6-19112020_signed
Optional Attachment-(1)-19112020
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-3-12112020_signed
Resignation letter-11112020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Copy of MGT-8-01102020
Form MGT-7-01102020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form AOC-4(XBRL)-10092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01092020