Company Information
CIN
Status
Date of Incorporation
19 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sushil Assan Sukhwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Assan Sukhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhav Rewashanker Oza
Director/Designated Partner
over 2 years ago
over 2 years ago
Suprabh Madhav Oza
Director/Designated Partner
about 10 years ago
about 10 years ago
Bhavesh Nachiketa Oza
Director/Designated Partner
about 10 years ago
about 10 years ago
Nachiketa Rewashankerji Oza
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Assan Hotchand Sukhwani
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 16] Stationery, Publication And Printed Matter For Air Tickets, Package Tours, Car Rentals, Passport And Visa Assistance, Full Fledged Money Changer Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 December 2006
Union Bank Of India
12 Crore
12 September 2005
Corporation Bank
2 Crore
26 July 1997
Corporation Bank
26 Lak
26 July 1997
Corporation Bank
26 Lak
03 February 1995
Corporation Bank
22 Lak
10 December 1993
Corporation Bank
21 Lak
10 February 1992
Corporation Bank
8 Lak
20 December 2021
Others
0
22 December 2006
Others
0
26 July 1997
Corporation Bank
0
03 February 1995
Corporation Bank
0
12 September 2005
Corporation Bank
0
10 December 1993
Corporation Bank
0
26 July 1997
Corporation Bank
0
10 February 1992
Corporation Bank
0
20 December 2021
Others
0
22 December 2006
Others
0
26 July 1997
Corporation Bank
0
03 February 1995
Corporation Bank
0
12 September 2005
Corporation Bank
0
10 December 1993
Corporation Bank
0
26 July 1997
Corporation Bank
0
10 February 1992
Corporation Bank
0
20 December 2021
Others
0
22 December 2006
Others
0
26 July 1997
Corporation Bank
0
03 February 1995
Corporation Bank
0
12 September 2005
Corporation Bank
0
10 December 1993
Corporation Bank
0
26 July 1997
Corporation Bank
0
10 February 1992
Corporation Bank
0
20 December 2021
Others
0
22 December 2006
Others
0
26 July 1997
Corporation Bank
0
03 February 1995
Corporation Bank
0
12 September 2005
Corporation Bank
0
10 December 1993
Corporation Bank
0
26 July 1997
Corporation Bank
0
10 February 1992
Corporation Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210223
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(1)-30052019
Altered memorandum of association-30052019
Form DIR-12-02042019_signed
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
