Company Information

CIN
U74999DL1996PTC079614
Status
Date of Incorporation
12 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,602,000
Authorised Capital
10,000,000

Directors

Michael Jain
Michael Jain
Director/Designated Partner
for almost 16 years
Maya Jain
Maya Jain
Director/Designated Partner
for over 23 years
Sieglinde Anna Jain
Sieglinde Anna Jain
Director/Designated Partner
for over 25 years
Pawan Sagar Jain
Pawan Sagar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
17 September 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
29 December 2014
Axis Bank Limited
50 Lak
19 December 2020
Hdfc Bank Limited
4 Crore
17 September 2018
Others
0
19 December 2020
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0
17 September 2018
Others
0
19 December 2020
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0

Documents

Form DPT-3-12112020-signed
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
Form AOC-4-04072020_signed
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018

Frequently Asked Questions

What is the date of Airtickets india private limited incorporation?

Incorporation date of the company is 12 June 1996 .

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 4.

Airtickets india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan sagar jain
  • Sieglinde anna jain
  • Maya jain
  • Michael jain