Company Information
CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,900,000
Authorised Capital
68,400,000
Directors
Rakesh Kathotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Chalke Shantaram
Director
about 22 years ago
about 22 years ago
Heena Javed Akhtar
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Bhavin Vinod Parekh
Additional Director
over 7 years ago
over 7 years ago
Vinod Popatlal Parekh
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
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.
[Class : 16] Printed Promotional Materials Like Menu Cards, Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags, Bags, Packaging, Catalogue, Books, Paper And Paper Materials
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.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
View +4 more Brands for Travelport Holidays (India) Private Limited.
Charges
08 March 2014
Reliance Home Finance Limited
65 Lak
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
10 December 2005
Indian Bank
4 Lak
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
10 December 2005
Indian Bank
0
08 March 2014
Reliance Home Finance Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
10 December 2005
Indian Bank
0
08 March 2014
Reliance Home Finance Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
10 December 2005
Indian Bank
0
08 March 2014
Reliance Home Finance Limited
0
11 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form BEN - 2-27092020_signed
Declaration under section 90-25092020
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC - 4 CFS-15032018_signed
