Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Sushil Mahendra Jhaveri
Sushil Mahendra Jhaveri
Director/Designated Partner
over 2 years ago
Roopesh Mahendra Jhaveri
Roopesh Mahendra Jhaveri
Director/Designated Partner
almost 3 years ago
Falguni Sushil Jhaveri
Falguni Sushil Jhaveri
Director/Designated Partner
over 4 years ago
Anand Mahendra Jhaveri
Anand Mahendra Jhaveri
Director/Designated Partner
almost 21 years ago

Past Directors

Shanay Sushil Jhaveri
Shanay Sushil Jhaveri
Additional Director
about 4 years ago
Sanket Rajnikant Jhaveri
Sanket Rajnikant Jhaveri
Director
over 23 years ago
Shilank Rajanikant Zaveri
Shilank Rajanikant Zaveri
Director
over 29 years ago
Mahendra Surajmal Jhaveri
Mahendra Surajmal Jhaveri
Director
over 30 years ago

Registered Trademarks

Greendever Treasure Island Holidays

[Class : 43] Restaurants, Services Relating To Providing Food And Drinks; Cafeterias, Lounges, Bars, Pubs; Catering Services, Providing Food Counters, Temporary Accommodation, Hospitality Services, Hotels, Motel And Restaurant Booking And Reservations; Providing Of Boarding And Lodging Services, Hotel Information Services Being Services Included In Class 43.

Farmdever Treasure Island Holidays

[Class : 43] Restaurants, Services Relating To Providing Food And Drinks; Cafeterias, Lounges, Bars, Pubs; Catering Services, Providing Food Counters, Temporary Accommodation, Hospitality Services, Hotels, Motel And Restaurant Booking And Reservations; Providing Of Boarding And Lodging Services, Hotel Information Services Being Services Included In Class 43.

Treasure Island (Label) Treasure Island Holidays

[Class : 41] Educational And Providing Of Training, Entertainment, Sporting And Cultural Activities All Being Services Included In Class 41.
View +10 more Brands for Treasure Island Holidays Private Limited.

Charges

0
20 April 2006
Axis Bank Limited
1 Crore
06 August 2007
Icici Bank Limited
12 Lak
20 April 2006
Axis Bank Limited
0
06 August 2007
Icici Bank Limited
0
20 April 2006
Axis Bank Limited
0
06 August 2007
Icici Bank Limited
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MSME FORM I-21102020_signed
Form DPT-3-20102020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-19062020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form MSME FORM I-29052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017