Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rutambhara Mazdiyar Daruwala
Rutambhara Mazdiyar Daruwala
Director/Designated Partner
over 13 years ago
Kurush Adil Daruwala
Kurush Adil Daruwala
Director
over 13 years ago
Mazdiyar Adil Daruwala
Mazdiyar Adil Daruwala
Director/Designated Partner
over 13 years ago

Registered Trademarks

Travelodeal Mazda Consultancy Services

[Class : 39] Online Reservation For Tours, Travels, And Transport, Travel Agency Services For Arranging (Holiday And Business Travel), Tourist Travel And Ticket Reservation Services, Package Holiday Services For Arranging Travel, Organizing Visas And Travel Permits (Travel Agent Services), Consultancy For Travel Planning Of Routes & Agents For Arranging Travel.

Mazda Travel Group Mazda Consultancy Services

[Class : 39] Online Reservation For Tours, Travels, And Transport, Travel Agency Services For Arranging (Holiday And Business Travel), Tourist Travel And Ticket Reservation Services, Package Holiday Services For Arranging Travel, Organizing Visas And Travel Permits (Travel Agent Services), Consultancy For Travel Planning Of Routes & Agents For Arranging Travel.

Charges

4 Crore
03 February 2014
Axis Bank Limited
1 Crore
27 December 2021
Axis Bank Limited
4 Crore
27 December 2021
Axis Bank Limited
0
03 February 2014
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
03 February 2014
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
03 February 2014
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-22082019-signed
Auditor?s certificate-26062019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-16032017_signed
Form INC-22-16032017_signed
Copies of the utility bills as mentioned above (not older than two months)-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016