Company Information

CIN
U63040DL2000PTC108151
Status
Date of Incorporation
12 October 2000
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Prithviraj Batra
Prithviraj Batra
Director
for about 24 years
Naresh Kumar Batra
Naresh Kumar Batra
Director
for about 24 years
Nutan Batra
Nutan Batra
Director
for about 24 years
Suparna Batra
Suparna Batra
Director/Designated Partner
for about 11 years
Deepak Batra
Deepak Batra
Director/Designated Partner
for almost 19 years

Past Directors

Hari Krishan Batra
Hari Krishan Batra
Director
almost 19 years ago

Charges

1 Crore
16 May 2017
Vijaya Bank
60 Lak
30 June 2010
Vijaya Bank
1 Crore
28 April 2001
Vijaya Bank
10 Lak
16 May 2017
Vijaya Bank
0
28 April 2001
Vijaya Bank
0
30 June 2010
Vijaya Bank
0
16 May 2017
Vijaya Bank
0
28 April 2001
Vijaya Bank
0
30 June 2010
Vijaya Bank
0
16 May 2017
Vijaya Bank
0
28 April 2001
Vijaya Bank
0
30 June 2010
Vijaya Bank
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-07062019_signed
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019

Frequently Asked Questions

What is the date of Abn travels and vacations private limited incorporation?

Incorporation date of the company is 12 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Abn travels and vacations private limited has appointed how many directors?

The appointed directors in the company are:

  • Prithviraj batra
  • Naresh kumar batra
  • Nutan batra
  • Hari krishan batra
  • Deepak batra
  • Suparna batra