Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aarti Dharmen Shah
Aarti Dharmen Shah
Director/Designated Partner
over 12 years ago

Past Directors

Dharmen Rameshchandra Shah
Dharmen Rameshchandra Shah
Director
over 13 years ago
Mona Jiten Shah
Mona Jiten Shah
Director
over 13 years ago
Jiten Rameshchandra Shah
Jiten Rameshchandra Shah
Director
over 13 years ago

Registered Trademarks

Sambhav Trade Tours Pvt. Ltd. Sambhav Trade Tours

[Class : 39] Transportation Services; Travel And Passenger Transportation; Travel Arrangement And Reservation Services; Travel Arrangement Services; Arranging Tours

Charges

4 Crore
30 March 2013
The Mogaveera Co-op. Bank Ltd.
4 Crore
30 March 2013
The Mogaveera Co-op. Bank Ltd.
0
30 March 2013
The Mogaveera Co-op. Bank Ltd.
0
30 March 2013
The Mogaveera Co-op. Bank Ltd.
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-29082020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-220116.OCT
Form AOC-4-041215.OCT
Optional Attachment 1-301214.PDF