Treasure Tourism Corporation Limited

CIN	U63040MH1990PLC056684
Company Status	Active
Registration Number	056684
Date of Incorporation	29 May 1990
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	Facebook Instagram
Authorised Capital	150,000,000
Paid Up Capital	105,000,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Mohammed Iqbal Mulla

Managing Director

Vaheeda Mohamed Iqbal Mulla

Director

Charges

6 CR PENDING

Name	Status	Amount
Kotak Mahindra Bank Limited 16 September 2009		25 LAC
Kotak Mahindra Bank Limited 14 July 2008		76 LAC
Kotak Mahindra Bank Limited 17 November 2007		25 LAC
Kotak Mahindra Bank Limited 12 April 2007		52 LAC
Kotak Mahindra Bank Ltd. 07 April 2006		1 CR
The Pen Co-operative Urban Bank Ltd 09 January 2002		50 LAC
The Pen Co-op Urban .bank Ltd 10 May 2001		2 CR
Development Credit Bank Ltd 08 January 2001		10 LAC
Development Credit Bank Ltd 08 January 2001		10 LAC
Development Co-operative Bank Ltd 19 August 1999		8 LAC
Development Credit Bank Ltd 19 January 1998		27 LAC
Development Co-op.bank Ltd 05 January 1994		14 LAC
Development Credit Bank Ltd 19 August 1991		8 LAC
Development Credit Bank Ltd 19 August 1991		8 LAC
Development Credit Bank Ltd 19 January 1991		23 LAC
Saraswat Co-operative Bank Limited 09 August 2010		3 LAC
The Saraswat Co-operative Bank Limited 09 August 2010		30 LAC
The Saraswat Co-operative Bank Limited 19 March 2011		75 LAC
The Saraswat Co-operative Bank Ltd 29 September 2009		1 CR
Saraswat Co-operative Bank Limited 17 June 2010		29 LAC
The Saraswat Co-operative Bank Ltd 29 September 2009		50 LAC
The Saraswat Co-operative Bank Limited 03 January 2011		17 LAC
The Saraswat Co-operative Bank Ltd 29 September 2009		2 CR
The Saraswat Co-operative Bank Ltd. 20 November 2013		55 LAC
The Saraswat Co-operative Bank Limited 06 February 2010		20 LAC
The Saraswat Co-op. Bank Ltd. 15 June 2011		17 LAC
The Pen Co-operative Urban Bank Ltd 09 January 2002		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
The Saraswat Co-operative Bank Limited 03 January 2011		0
The Saraswat Co-operative Bank Ltd. 20 November 2013		0
Saraswat Co-operative Bank Limited 17 June 2010		0
The Saraswat Co-operative Bank Limited 06 February 2010		0
Development Co-operative Bank Ltd 19 August 1999		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
The Saraswat Co-op. Bank Ltd. 15 June 2011		0
Kotak Mahindra Bank Limited 16 September 2009		0
The Pen Co-op Urban .bank Ltd 10 May 2001		0
Development Credit Bank Ltd 19 August 1991		0
Development Co-op.bank Ltd 05 January 1994		0
Development Credit Bank Ltd 19 January 1998		0
Development Credit Bank Ltd 08 January 2001		0
Development Credit Bank Ltd 08 January 2001		0
Development Credit Bank Ltd 19 January 1991		0
Development Credit Bank Ltd 19 August 1991		0
The Saraswat Co-operative Bank Limited 19 March 2011		0
The Saraswat Co-operative Bank Limited 09 August 2010		0
Saraswat Co-operative Bank Limited 09 August 2010		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
Kotak Mahindra Bank Ltd. 07 April 2006		0
Kotak Mahindra Bank Limited 14 July 2008		0
Kotak Mahindra Bank Limited 12 April 2007		0
Kotak Mahindra Bank Limited 17 November 2007		0
The Pen Co-operative Urban Bank Ltd 09 January 2002		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
The Saraswat Co-operative Bank Limited 03 January 2011		0
The Saraswat Co-operative Bank Ltd. 20 November 2013		0
Saraswat Co-operative Bank Limited 17 June 2010		0
The Saraswat Co-operative Bank Limited 06 February 2010		0
Development Co-operative Bank Ltd 19 August 1999		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
The Saraswat Co-op. Bank Ltd. 15 June 2011		0
Kotak Mahindra Bank Limited 16 September 2009		0
The Pen Co-op Urban .bank Ltd 10 May 2001		0
Development Credit Bank Ltd 19 August 1991		0
Development Co-op.bank Ltd 05 January 1994		0
Development Credit Bank Ltd 19 January 1998		0
Development Credit Bank Ltd 08 January 2001		0
Development Credit Bank Ltd 08 January 2001		0
Development Credit Bank Ltd 19 January 1991		0
Development Credit Bank Ltd 19 August 1991		0
The Saraswat Co-operative Bank Limited 19 March 2011		0
The Saraswat Co-operative Bank Limited 09 August 2010		0
Saraswat Co-operative Bank Limited 09 August 2010		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
Kotak Mahindra Bank Ltd. 07 April 2006		0
Kotak Mahindra Bank Limited 14 July 2008		0
Kotak Mahindra Bank Limited 12 April 2007		0
Kotak Mahindra Bank Limited 17 November 2007		0
The Pen Co-operative Urban Bank Ltd 09 January 2002		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
The Saraswat Co-operative Bank Limited 03 January 2011		0
The Saraswat Co-operative Bank Ltd. 20 November 2013		0
Saraswat Co-operative Bank Limited 17 June 2010		0
The Saraswat Co-operative Bank Limited 06 February 2010		0
Development Co-operative Bank Ltd 19 August 1999		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
The Saraswat Co-op. Bank Ltd. 15 June 2011		0
Kotak Mahindra Bank Limited 16 September 2009		0
The Pen Co-op Urban .bank Ltd 10 May 2001		0
Development Credit Bank Ltd 19 August 1991		0
Development Co-op.bank Ltd 05 January 1994		0
Development Credit Bank Ltd 19 January 1998		0
Development Credit Bank Ltd 08 January 2001		0
Development Credit Bank Ltd 08 January 2001		0
Development Credit Bank Ltd 19 January 1991		0
Development Credit Bank Ltd 19 August 1991		0
The Saraswat Co-operative Bank Limited 19 March 2011		0
The Saraswat Co-operative Bank Limited 09 August 2010		0
Saraswat Co-operative Bank Limited 09 August 2010		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
Kotak Mahindra Bank Ltd. 07 April 2006		0
Kotak Mahindra Bank Limited 14 July 2008		0
Kotak Mahindra Bank Limited 12 April 2007		0
Kotak Mahindra Bank Limited 17 November 2007		0
The Pen Co-operative Urban Bank Ltd 09 January 2002		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
The Saraswat Co-operative Bank Limited 03 January 2011		0
The Saraswat Co-operative Bank Ltd. 20 November 2013		0
Saraswat Co-operative Bank Limited 17 June 2010		0
The Saraswat Co-operative Bank Limited 06 February 2010		0
Development Co-operative Bank Ltd 19 August 1999		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
The Saraswat Co-op. Bank Ltd. 15 June 2011		0
Kotak Mahindra Bank Limited 16 September 2009		0
The Pen Co-op Urban .bank Ltd 10 May 2001		0
Development Credit Bank Ltd 19 August 1991		0
Development Co-op.bank Ltd 05 January 1994		0
Development Credit Bank Ltd 19 January 1998		0
Development Credit Bank Ltd 08 January 2001		0
Development Credit Bank Ltd 08 January 2001		0
Development Credit Bank Ltd 19 January 1991		0
Development Credit Bank Ltd 19 August 1991		0
The Saraswat Co-operative Bank Limited 19 March 2011		0
The Saraswat Co-operative Bank Limited 09 August 2010		0
Saraswat Co-operative Bank Limited 09 August 2010		0
The Saraswat Co-operative Bank Ltd 29 September 2009		0
Kotak Mahindra Bank Ltd. 07 April 2006		0
Kotak Mahindra Bank Limited 14 July 2008		0
Kotak Mahindra Bank Limited 12 April 2007		0
Kotak Mahindra Bank Limited 17 November 2007		0

Frequently Asked Questions

What is the date of Treasure tourism corporation limited incorporation?

Incorporation date of the company is 29 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Treasure tourism corporation limited has appointed how many directors?

The appointed directors in the company are:

Mohammed iqbal mulla
Vaheeda mohamed iqbal mulla
Shaista wahid munir bubere
Wahid bubere
Sharooqta mulla
Vaheeda iqbal mulla

Treasure Tourism Corporation Limited

Directors

Shaista Wahid Munir Bubere

Wahid Bubere

Sharooqta Mulla

Vaheeda Iqbal Mulla

Company Information