Company Information
CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,930,000
Authorised Capital
17,000,000
Directors
Manoj Kumar Agarwal
Additional Director
over 3 years ago
over 3 years ago
Rohit Agarwal
Managing Director
over 16 years ago
over 16 years ago
Rohit Kapoor
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Bimal Kumar Goyel
Additional Director
over 6 years ago
over 6 years ago
Debajit Bhattacharjee
Director
over 11 years ago
over 11 years ago
Pankaj Sharma
Director
over 11 years ago
over 11 years ago
Roopak Jakhmola
Additional Director
about 15 years ago
about 15 years ago
Priya Agarwal
Director
over 16 years ago
over 16 years ago
Ram Biri Devi
Director
almost 21 years ago
almost 21 years ago
Munish Singh
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Travel Vehicle Rental .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 September 2011
Oriental Bank Of Commerce
1 Crore
08 September 2011
Oriental Bank Of Commerce
0
08 September 2011
Oriental Bank Of Commerce
0
08 September 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-30122020_signed
Form MGT-7-05012020_signed
Form ADT-1-31122019_signed
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Letter of the charge holder stating that the amount has been satisfied-02092019
Form CHG-4-02092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190902
Form DIR-11-09062019_signed
Proof of dispatch-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Acknowledgement received from company-25042019
Form DIR-11-25042019_signed
Notice of resignation filed with the company-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
