Company Information

CIN
U74899DL1996PTC084147
Status
Date of Incorporation
31 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,119,900
Authorised Capital
30,000,000

Directors

Veena Bansal
Veena Bansal
Director/Designated Partner
for almost 2 years
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
for almost 2 years
Meha Chandra
Meha Chandra
Director/Designated Partner
for over 2 years
Astha Chandra
Astha Chandra
Director/Designated Partner
for almost 4 years
Bhavna Gupta
Bhavna Gupta
Director/Designated Partner
for over 1 year
Anant Gupta
Anant Gupta
Director/Designated Partner
for over 1 year

Past Directors

Thazhuthedathu Narayanapillai Haridas
Thazhuthedathu Narayanapillai Haridas
Additional Director
about 4 years ago
Narendra Prakash Gupta
Narendra Prakash Gupta
Director
almost 28 years ago

Charges

0
17 August 2007
Canara Bank
25 Lak
17 August 2007
Canara Bank
40 Lak
02 March 2001
Canara Bank
24 Lak
17 August 2007
Canara Bank
0
02 March 2001
Canara Bank
0
17 August 2007
Canara Bank
0
17 August 2007
Canara Bank
0
02 March 2001
Canara Bank
0
17 August 2007
Canara Bank
0

Documents

Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form SH-7-03102020-signed
Copy of the resolution for alteration of capital;-28092020
Optional Attachment-(1)-28092020
Altered memorandum of assciation;-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DIR-12-16032020_signed

Frequently Asked Questions

What is the date on which the Albatross travels private limited incorporated?

Albatross travels private limited was incorporated on 31 December 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Albatross travels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Albatross travels private limited?

8 of directors are associated with the company.

What is the number of directors associated with Albatross travels private limited?

8 of directors are associated with the company.