Company Information
CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Darshan Manish Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Minakshi Jyotin Doshi
Director
about 39 years ago
about 39 years ago
Jyotin Doshi Jaysukhlal
Director
about 39 years ago
about 39 years ago
Past Directors
Hemang Dilipkumar Doshi
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 39] Arranging Travel Tours
[Class : 16] Travel Magazines, Travellers Cheques, Travel Guide Books; Printed Promotional Materials Like Visiting Cards, Brochures, Pamphlets, Carry Bags Of Paper, Catalogues, Paper And Paper Materials, Plastic Materials For Packaging, Not Included In Other Classes
[Class : 36] Financial Affairs
View +6 more Brands for Gem Tours And Travels Pvt Ltd.
Charges
09 October 2018
Hdfc Bank Limited
6 Crore
23 January 2017
Hdfc Bank Limited
3 Crore
23 December 2015
Hdfc Bank Limited
6 Crore
13 June 2015
Hdfc Bank Limited
7 Crore
30 June 2014
Hdfc Bank Limited
5 Crore
18 January 2021
Hdfc Bank Limited
41 Lak
23 January 2017
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
Optional Attachment-(1)-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Declaration by first director-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form MGT-7-03112018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
