Company Information

CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vijay Mulchand Ladhani
Vijay Mulchand Ladhani
Director/Designated Partner
almost 3 years ago
Jayesh Gajanand Bhararia
Jayesh Gajanand Bhararia
Director/Designated Partner
over 21 years ago

Registered Trademarks

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Charges

7 Crore
26 May 2014
Icici Bank Limited
3 Crore
04 March 2009
The South Indian Bank Limited
3 Crore
25 April 2013
The South Indian Bank Limited
50 Lak
24 April 2012
Standard Chartered Bank
1 Crore
04 March 2009
The South Indian Bank Limited
0
26 May 2014
Others
0
25 April 2013
The South Indian Bank Limited
0
24 April 2012
Standard Chartered Bank
0
04 March 2009
The South Indian Bank Limited
0
26 May 2014
Others
0
25 April 2013
The South Indian Bank Limited
0
24 April 2012
Standard Chartered Bank
0
04 March 2009
The South Indian Bank Limited
0
26 May 2014
Others
0
25 April 2013
The South Indian Bank Limited
0
24 April 2012
Standard Chartered Bank
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed