Company Information

CIN
Status
Date of Incorporation
23 October 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,761,000
Authorised Capital
82,800,000

Directors

Manish Vijaykumar Mehta
Manish Vijaykumar Mehta
Director/Designated Partner
over 2 years ago
Ramesh Khanna
Ramesh Khanna
Director/Designated Partner
over 2 years ago
Anilkumar Chimanlal Gandhi
Anilkumar Chimanlal Gandhi
Director/Designated Partner
almost 3 years ago
Jayesh Padmakant Bavishi
Jayesh Padmakant Bavishi
Director/Designated Partner
about 8 years ago
Surendrabhai Shreebhagvandas Gupta
Surendrabhai Shreebhagvandas Gupta
Director/Designated Partner
about 8 years ago
Virchandbhai Maganbhai Khadaliya
Virchandbhai Maganbhai Khadaliya
Director
over 24 years ago

Past Directors

Deval Jitendra Lakdawala
Deval Jitendra Lakdawala
Additional Director
about 4 years ago
Rajesh Shesha Kotian
Rajesh Shesha Kotian
Director
about 5 years ago
Jaisukh Himatlal Mehta
Jaisukh Himatlal Mehta
Additional Director
almost 9 years ago
Shambhu Dayal Dayal Gupta
Shambhu Dayal Dayal Gupta
Director
over 11 years ago
Manishkumar Bhikhalal Sanghvi
Manishkumar Bhikhalal Sanghvi
Director
over 11 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
over 11 years ago
Babubhai Hirabhai Desai
Babubhai Hirabhai Desai
Director
over 11 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
over 24 years ago
Rajendra Damodardas Thakkar
Rajendra Damodardas Thakkar
Director
about 35 years ago

Charges

0
01 May 1995
Tourism Finance Corporation Of India Ltd
50 Lak
01 May 1995
Tourism Finance Corporation Of India Ltd
0
01 May 1995
Tourism Finance Corporation Of India Ltd
0

Documents

List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-20102020_signed
Form DIR-12-26032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form DPT-3-12032020-signed
Form DIR-12-03032020_signed
Optional Attachment-(2)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Interest in other entities;-25022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed