Company Information
CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,402,000
Authorised Capital
265,000,000
Directors
Zarina Framroze Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Framroze Pheroze Mehta
Additional Director
about 4 years ago
about 4 years ago
Pheroze Framroze Mehta
Additional Director
about 8 years ago
about 8 years ago
Khurshed Naval Balsara
Director
about 8 years ago
about 8 years ago
Janki Kishanchand Jethwani
Company Secretary
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 36] Issuing Of Traveller"S Cheques, Cash And Foreign Exchange Transactions, Foreign Exchange Information Services And Financial Services.
[Class : 39] Travel Reservation, Transport Of Travellers, Escorting Of Travellers, Arranging Of Tours And Booking Of Seats For Travel.
[Class : 16] Advertising & Promotional Material Printed Matter Such As Pamphlets Leaflets, Brochures, Stationery, Visiting Cards, Bills, Vouchers, Maps Charts, Registers, Graphic Pictures And Reproductions & Labels.
Charges
08 June 2007
Central Bank Of India
5 Crore
15 May 2006
Central Bank Of India
1 Crore
27 February 1999
Central Bank Of India
74 Crore
31 March 2015
Central Bank Of India
1 Crore
20 January 2021
Central Bank Of India
9 Crore
10 April 2023
Others
0
20 January 2021
Others
0
27 February 1999
Others
0
31 March 2015
Central Bank Of India
0
15 May 2006
Central Bank Of India
0
08 June 2007
Central Bank Of India
0
10 April 2023
Others
0
20 January 2021
Others
0
27 February 1999
Others
0
31 March 2015
Central Bank Of India
0
15 May 2006
Central Bank Of India
0
08 June 2007
Central Bank Of India
0
Documents
Form DPT-3-10082020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form ADT-1-28122019_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Optional Attachment-(2)-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Optional Attachment-(1)-26072019
Form ADT-3-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
