Company Information
CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Sucheta Potnis
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hans Tuinman
Managing Director
about 3 years ago
about 3 years ago
Vardhan Ajit Kondvikar
Director/Designated Partner
about 7 years ago
about 7 years ago
Alfred Cornelis Tuinman
Director
about 28 years ago
about 28 years ago
Past Directors
Shalome Potnis Tuinman
Whole Time Director
about 4 years ago
about 4 years ago
Philip Neil Rolph
Whole Time Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Temporary Accommodation, Providing Food & Drinks (Hospitality).
[Class : 39] Arranging Travel Tours.
[Class : 35] Providing A Website Used To Place On Line Commercial Order In The Field Of Hotel Booking, Holiday Packages, Flight, Bus And Train Reservation.
View +1 more Brands for Odyssey Tours And Travels Private Limited.
Charges
26 February 2014
Hdfc Bank Limited
8 Lak
03 September 1992
The Maharashtra State Financial Corporation
33 Lak
03 September 1992
The Maharashtra State Financial Corporation
0
26 February 2014
Hdfc Bank Limited
0
03 September 1992
The Maharashtra State Financial Corporation
0
26 February 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form DPT-3-27112020_signed
Auditor?s certificate-26112020
Form AOC-4-31102020_signed
Optional Attachment-(2)-30102020
Directors report as per section 134(3)-30102020
Approval letter of extension of financial year or AGM-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-29072019
Auditor?s certificate-29072019
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
