Company Information
CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,675,000
Authorised Capital
145,500,000
Directors
Rafiq Hussein Balwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Umar Abdulkarim Balwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ismail Abdulkarim Balwa
Director/Designated Partner
about 3 years ago
about 3 years ago
Hussein Abdulkarim Balwa
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vipinchandra Mangaldas Chokhawala
Additional Director
over 4 years ago
over 4 years ago
Zubair Ismail Balwa
Additional Director
almost 9 years ago
almost 9 years ago
Mohammed Eqbal Patel
Director
about 9 years ago
about 9 years ago
Charges
04 February 2019
Tourism Finance Corporation Of India Limited
50 Crore
21 January 2019
State Bank Of India
35 Crore
31 March 2021
State Bank Of India
11 Lak
31 March 2021
State Bank Of India
21 Lak
11 January 2021
State Bank Of India
2 Lak
19 September 2020
State Bank Of India
86 Lak
19 September 2020
State Bank Of India
50 Thousand
16 September 2020
State Bank Of India
9 Crore
19 June 2021
State Bank Of India
3 Crore
04 April 2022
State Bank Of India
1 Lak
11 March 2022
State Bank Of India
38 Lak
24 February 2022
State Bank Of India
13 Lak
11 November 2021
State Bank Of India
15 Lak
24 February 2022
State Bank Of India
0
04 April 2022
State Bank Of India
0
11 March 2022
State Bank Of India
0
11 November 2021
State Bank Of India
0
19 June 2021
State Bank Of India
0
04 February 2019
Others
0
19 September 2020
State Bank Of India
0
16 September 2020
State Bank Of India
0
21 January 2019
State Bank Of India
0
19 September 2020
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
11 January 2021
State Bank Of India
0
24 February 2022
State Bank Of India
0
04 April 2022
State Bank Of India
0
11 March 2022
State Bank Of India
0
11 November 2021
State Bank Of India
0
19 June 2021
State Bank Of India
0
04 February 2019
Others
0
19 September 2020
State Bank Of India
0
16 September 2020
State Bank Of India
0
21 January 2019
State Bank Of India
0
19 September 2020
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
11 January 2021
State Bank Of India
0
24 February 2022
State Bank Of India
0
04 April 2022
State Bank Of India
0
11 March 2022
State Bank Of India
0
11 November 2021
State Bank Of India
0
19 June 2021
State Bank Of India
0
04 February 2019
Others
0
19 September 2020
State Bank Of India
0
16 September 2020
State Bank Of India
0
21 January 2019
State Bank Of India
0
19 September 2020
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
11 January 2021
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form AOC-4(XBRL)-27122020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Optional Attachment-(1)-08052020
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form DPT-3-09122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
Form DIR-12-22062019_signed
Form DPT-3-13062019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
Optional Attachment-(1)-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-11032019
