Company Information

CIN
U63040DL1999PTC099841
Status
Date of Incorporation
20 May 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,960,000
Authorised Capital
10,000,000

Directors

Ram Niwas Daga
Ram Niwas Daga
Director/Designated Partner
for almost 5 years
Sakuntala Daga
Sakuntala Daga
Director/Designated Partner
for over 25 years
Kishore Daga
Kishore Daga
Director/Designated Partner
for over 25 years

Past Directors

Charges

91 Lak
18 February 2013
Hdfc Bank Limited
91 Lak
05 December 2022
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date of Air-affaire travel and tours private limited incorporation?

Incorporation date of the company is 20 May 1999 .

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 3.

Air-affaire travel and tours private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram niwas daga
  • Sakuntala daga
  • Kishore daga