Company Information

CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,068,000
Authorised Capital
10,000,000

Directors

Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kashinath Shinde
Vijay Kashinath Shinde
Non Individual Subscriber
over 7 years ago
Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
over 30 years ago

Past Directors

Raju Ganpatbhai Limbachiya
Raju Ganpatbhai Limbachiya
Director
over 8 years ago

Registered Trademarks

Lotus Rent A Car (Device Of Lotus... Deepa Travel

[Class : 39] Rent A Car.

Caravan Serai Deepa Travel

[Class : 42] Accommodation Reservations, Bureaux (Hotels), Rental Of Temporary Accommodations, Temporary Bar Svcs, Cafeteria, Providing Of Food And Drink, Hotel And Restaurant, Outdoor Catering Svcs, Self Service Restaurant Anf Snacks Bars, Cafes, Hospitality Svcs.

Charges

38 Crore
13 July 2009
Punjab National Bank
1 Crore
13 July 2009
Punjab National Bank
1 Crore
01 November 2008
Panjab National Bank
2 Crore
30 April 2008
Panjab National Bank
8 Crore
27 March 2008
Punjab National Bank
25 Crore
04 July 1998
Federal Bank Ltd
20 Lak
04 July 1998
The Federalbank Ltd
20 Lak
28 September 1996
Federal Bank Ltd
20 Lak
25 September 1990
Bank Of India
4 Lak
27 March 2008
Punjab National Bank
0
30 April 2008
Panjab National Bank
0
01 November 2008
Panjab National Bank
0
13 July 2009
Punjab National Bank
0
04 July 1998
The Federalbank Ltd
0
28 September 1996
Federal Bank Ltd
0
13 July 2009
Punjab National Bank
0
25 September 1990
Bank Of India
0
04 July 1998
Federal Bank Ltd
0
27 March 2008
Punjab National Bank
0
30 April 2008
Panjab National Bank
0
01 November 2008
Panjab National Bank
0
13 July 2009
Punjab National Bank
0
04 July 1998
The Federalbank Ltd
0
28 September 1996
Federal Bank Ltd
0
13 July 2009
Punjab National Bank
0
25 September 1990
Bank Of India
0
04 July 1998
Federal Bank Ltd
0
27 March 2008
Punjab National Bank
0
30 April 2008
Panjab National Bank
0
01 November 2008
Panjab National Bank
0
13 July 2009
Punjab National Bank
0
04 July 1998
The Federalbank Ltd
0
28 September 1996
Federal Bank Ltd
0
13 July 2009
Punjab National Bank
0
25 September 1990
Bank Of India
0
04 July 1998
Federal Bank Ltd
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-19092019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018