Company Information

CIN
U63040MH1989PTC050581
Status
Date of Incorporation
03 February 1989
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
3,500,000
Authorised Capital
4,000,000

Directors

Rakesh Ramnani
Rakesh Ramnani
Additional Director
for over 1 year
Kavita Sharda
Kavita Sharda
Additional Director
for over 1 year
Bhagwan Ramnani
Bhagwan Ramnani
Director
for almost 27 years
Jethanand Thanwardas Ramnani
Jethanand Thanwardas Ramnani
Director
for over 1 year
Seema Bhagwan Ramnani
Seema Bhagwan Ramnani
Director
for almost 24 years
Jamna Jethanand Ramnani
Jamna Jethanand Ramnani
Director
for over 1 year

Past Directors

Charges

45 Lak
12 November 2003
Bank Of India
25 Lak
08 January 1991
Bank Of India
10 Lak
08 January 1991
Bank Of India
10 Lak
08 January 1991
Bank Of India
0
12 November 2003
Bank Of India
0
08 January 1991
Bank Of India
0
08 January 1991
Bank Of India
0
12 November 2003
Bank Of India
0
08 January 1991
Bank Of India
0

Documents

List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Vensimal world travel agents private limited incorporation?

Incorporation date of the company is 03 February 1989 .

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 6.

Vensimal world travel agents private limited has appointed how many directors?

The appointed directors in the company are:

  • Jamna jethanand ramnani
  • Seema bhagwan ramnani
  • Jethanand thanwardas ramnani
  • Bhagwan ramnani
  • Kavita sharda
  • Rakesh ramnani