Company Information
CIN
Status
Date of Incorporation
28 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Directors
Shahrookh Phiroze Balsara
Director/Designated Partner
over 16 years ago
over 16 years ago
Malcolm Peter Coelho
Director/Designated Partner
over 34 years ago
over 34 years ago
Caroline Malcolm Coelho
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
04 May 1995
Tourism Finance Corporation Of India Ltd.
2 Crore
04 May 1995
Tourism Finance Corporation Of India Ltd.
0
04 May 1995
Tourism Finance Corporation Of India Ltd.
0
04 May 1995
Tourism Finance Corporation Of India Ltd.
0
Documents
Form DPT-3-12092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
