Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
317,910,530
Authorised Capital
408,400,000
Directors
Shiv Sehgal
Director
over 6 years ago
over 6 years ago
Surendra Kumar Gupta
Director
over 6 years ago
over 6 years ago
Nisha Kant Singh
Director
about 8 years ago
about 8 years ago
Tanmay Bathwal
Managing Director
almost 16 years ago
almost 16 years ago
Charges
13 June 2017
Tourism Finance Corporation Of India Limited
50 Crore
01 December 2015
State Bank Of India
35 Crore
07 November 2013
State Bank Of India
20 Crore
15 December 2020
Tourism Finance Corporation Of India Limited
10 Crore
02 November 2020
Tourism Finance Corporation Of India Limited
5 Crore
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form MSME FORM I-19092020_signed
Form MSME FORM I-18092020_signed
Form DPT-3-24062020-signed
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Form MGT-14-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MSME FORM I-02012020_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Copy of MGT-8-25112019
