Company Information
CIN
Status
Date of Incorporation
24 September 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Arunendu Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrew John Burrett
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Madhok
Director/Designated Partner
over 27 years ago
over 27 years ago
Kamal Kishen Jetley
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Martin Froggatt James
Additional Director
almost 3 years ago
almost 3 years ago
Michael Christopher Gerrard Ellis
Director
about 3 years ago
about 3 years ago
Jonathan Paul White
Director
over 9 years ago
over 9 years ago
Rati Dhodapkar
Director
over 10 years ago
over 10 years ago
Hans Ulrich Lerch
Director
over 12 years ago
over 12 years ago
Brett Eric Fichte
Director
over 18 years ago
over 18 years ago
Geoffrey John Worke Kent
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 39] Transport, Packaging Snd Storage Of Goods, Tour Operators.
[Class : 39] Transport, Packaging And Storage Of Goods, Tour Operators.
[Class : 16] Tour Operators Services Providers.
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.
Charges
18 June 2019
Hdfc Bank Limited
43 Lak
11 June 2019
Hdfc Bank Limited
28 Lak
10 September 2015
Hdfc Bank Limited
86 Lak
20 May 2015
Hdfc Bank Limited
1 Crore
04 July 2014
Hdfc Bank Limited
59 Lak
09 January 2015
Cholamandalam Investment And Finance Company Limited
46 Lak
21 November 2019
Hdfc Bank Limited
53 Lak
18 June 2019
Hdfc Bank Limited
0
21 November 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
10 September 2015
Hdfc Bank Limited
0
09 January 2015
Cholamandalam Investment And Finance Company Limited
0
10 November 2023
Hdfc Bank Limited
0
18 June 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
21 November 2019
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
09 January 2015
Cholamandalam Investment And Finance Company Limited
0
04 July 2014
Hdfc Bank Limited
0
10 September 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Auditor?s certificate-29092020
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Form AOC-4(XBRL)-02032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Optional Attachment-(1)-19022020
Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731