Company Information
CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,474,670
Authorised Capital
25,000,000
Directors
Bipin Chhotabhai Patel
Director
about 28 years ago
about 28 years ago
Rashmikant Patel
Director
about 32 years ago
about 32 years ago
Past Directors
Ashokkumar Chhotabhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Vishal Ashok Kumar Patel
Additional Director
almost 14 years ago
almost 14 years ago
Natrajan Krishnamurthy
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours Reservation ( Travel ) Transport Of Travellers Escorting Of Travellers And Booking Of Seats For Travel
Charges
13 June 2017
New India Co-op Bank Limited
15 Crore
31 May 2016
New India Co-op Bank Limited
11 Crore
04 September 2014
New India Co-op Bank Limited
50 Lak
04 September 2014
New India Co-op Bank Limited
1 Crore
04 September 2014
New India Co-op Bank Limited
27 Crore
30 April 2020
New India Co-op Bank Limited
1 Crore
30 April 2020
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
31 May 2016
New India Co-op Bank Limited
0
13 June 2017
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
30 April 2020
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
31 May 2016
New India Co-op Bank Limited
0
13 June 2017
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
04 September 2014
New India Co-op Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-30092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-17072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-08012018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
