Company Information

CIN
Status
Date of Incorporation
23 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Krishan Kumar Mahajan
Krishan Kumar Mahajan
Director/Designated Partner
almost 2 years ago
Saurabh Mahajan
Saurabh Mahajan
Director/Designated Partner
over 2 years ago
Roshi Chauhan
Roshi Chauhan
Director/Designated Partner
over 3 years ago
Beena Mahajan
Beena Mahajan
Director/Designated Partner
about 8 years ago

Past Directors

Felia Victor Cardozo
Felia Victor Cardozo
Director
almost 23 years ago

Registered Trademarks

Discoveries India ( Label) Ambassador Holidays I

[Class : 39] Travel Services Organising And Condutiong Of Tours Tour Operatiors Travel Reservation And Information Services Booking And Reservation In Various Kinds Of Transport For Travel Purposes Namely Railway Booking For Bus And Other Surface Vehicles Airline Cruise To Hire And Own Car, Coach. To Charter All Kinds Of Public Vehicles Plane, Services To Passengersin Obtain...

Charges

10 Crore
29 November 2018
The South Indian Bank Limited
3 Crore
01 November 2018
The South Indian Bank Limited
15 Lak
15 June 2018
The South Indian Bank Limited
3 Crore
24 August 2017
The South Indian Bank Limited
33 Lak
19 May 2017
The South Indian Bank Limited
15 Lak
11 September 2014
The South Indian Bank Limited
35 Lak
28 October 2013
The South Indian Bank Limited
12 Lak
08 December 2010
The South Indian Bank Limited
2 Crore
09 September 2010
The South Indian Bank Limited
40 Lak
05 October 2004
The South Indian Bank Ltd.
42 Lak
26 June 1997
Canara Bank
5 Lak
23 July 1984
Canara Bank
3 Lak
23 July 1974
Canara Bank
3 Lak
26 April 2023
The South Indian Bank Limited
0
22 November 2022
The South Indian Bank Limited
0
29 November 2018
The South Indian Bank Limited
0
19 May 2017
Others
0
24 August 2017
Others
0
15 June 2018
Others
0
01 November 2018
The South Indian Bank Limited
0
08 December 2010
The South Indian Bank Limited
0
09 September 2010
The South Indian Bank Limited
0
26 June 1997
Canara Bank
0
23 July 1974
Canara Bank
0
11 September 2014
The South Indian Bank Limited
0
23 July 1984
Canara Bank
0
28 October 2013
The South Indian Bank Limited
0
05 October 2004
The South Indian Bank Ltd.
0
26 April 2023
The South Indian Bank Limited
0
22 November 2022
The South Indian Bank Limited
0
29 November 2018
The South Indian Bank Limited
0
19 May 2017
Others
0
24 August 2017
Others
0
15 June 2018
Others
0
01 November 2018
The South Indian Bank Limited
0
08 December 2010
The South Indian Bank Limited
0
09 September 2010
The South Indian Bank Limited
0
26 June 1997
Canara Bank
0
23 July 1974
Canara Bank
0
11 September 2014
The South Indian Bank Limited
0
23 July 1984
Canara Bank
0
28 October 2013
The South Indian Bank Limited
0
05 October 2004
The South Indian Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17032021-signed
Form DPT-3-04012021_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-06012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-29122018
Form CHG-1-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-29112018