Company Information

CIN
U63040DL2001PTC109998
Status
Date of Incorporation
13 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,705,000
Authorised Capital
5,000,000

Directors

Hitesh Kalra
Hitesh Kalra
Director/Designated Partner
for over 23 years
Veena Kalra
Veena Kalra
Director/Designated Partner
for over 23 years
Honey Kalra
Honey Kalra
Director/Designated Partner
for almost 20 years
Ramesh Chand Kalra
Ramesh Chand Kalra
Director/Designated Partner
for over 20 years

Past Directors

Charges

3 Crore
30 April 2015
Reliance Home Finance Limited
3 Crore
27 October 2010
Union Bank Of India
50 Lak
30 July 2007
Union Bank Of India
4 Lak
01 February 2007
Union Bank Of India
1 Crore
30 July 2007
Union Bank Of India
0
30 April 2015
Reliance Home Finance Limited
0
27 October 2010
Union Bank Of India
0
01 February 2007
Union Bank Of India
0
30 July 2007
Union Bank Of India
0
30 April 2015
Reliance Home Finance Limited
0
27 October 2010
Union Bank Of India
0
01 February 2007
Union Bank Of India
0
30 July 2007
Union Bank Of India
0
30 April 2015
Reliance Home Finance Limited
0
27 October 2010
Union Bank Of India
0
01 February 2007
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Certificate of Registration of Mortgage-240615.PDF
Instrument of creation or modification of charge-240615.PDF
Optional Attachment 2-240615.PDF
Optional Attachment 1-240615.PDF
Form CHG-1-240615.OCT
Certificate of Registration of Mortgage-240615.PDF

Frequently Asked Questions

When was the A.b.t. tours and travels private limited incorporated?

The A.b.t. tours and travels private limited was incorporated with ROC on 13 March 2001 as .

Where has the A.b.t. tours and travels private limited been incorporated?

The company was incorporated in Delhi with registration number 109998.

What is the E-filing status of the company?

The status of A.b.t. tours and travels private limited is Active.

Number of Key Management personnel of the A.b.t. tours and travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A.b.t. tours and travels private limited?

The appointed directors in the company are:

  • Ramesh chand kalra
  • Honey kalra
  • Veena kalra
  • Hitesh kalra