Company Information

CIN
Status
Date of Incorporation
16 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Toral Hargovind Vithalani
Toral Hargovind Vithalani
Director/Designated Partner
almost 3 years ago
Jalpa Hargovind Vithalani
Jalpa Hargovind Vithalani
Director/Designated Partner
about 4 years ago
Hargovind Karsandas Vithalani
Hargovind Karsandas Vithalani
Director/Designated Partner
almost 35 years ago

Past Directors

Murtuza Saleh Lakkadghat
Murtuza Saleh Lakkadghat
Director
about 10 years ago
Naftali Elijah Daniel
Naftali Elijah Daniel
Director
over 29 years ago

Registered Trademarks

Jtb Jtb Travels

[Class : 41] Providing Of Food, Drinks And Temporary Accomodation

Jtb Jtb Travels

[Class : 36] Providing Of Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.

Jtb Togetherness Holidays Jtb Travels

[Class : 36] Providing Of Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
View +5 more Brands for Jtb Travels Private Limited.

Charges

20 Lak
12 December 1997
Bnp Paribas
20 Lak
12 December 1997
Bnp Paribas
0
12 December 1997
Bnp Paribas
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-09072019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
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
Form AOC-4-26102018_signed
Form AOC-5-09112017-signed
Copy of board resolution-01112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-20092016
Optional Attachment-(1)-20092016
Form MGT-7-20092016_signed
Form AOC-5-01092016-signed