Company Information

CIN
U63040DL1998PTC094472
Status
Date of Incorporation
15 June 1998
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
29 September 2023
Paid Up Capital
3,002,000
Authorised Capital
4,000,000

Directors

Kumaila Zaidi
Kumaila Zaidi
Director/Designated Partner
for about 6 years
Zia Mehdi Zaidi
Zia Mehdi Zaidi
Director/Designated Partner
for over 1 year

Past Directors

Zafar Mehdi Zaidi
Zafar Mehdi Zaidi
Managing Director
over 26 years ago

Charges

75 Lak
04 November 2015
The South Indian Bank Limited
70 Lak
19 December 2019
The South Indian Bank Limited
5 Lak
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0

Documents

Form DPT-3-03092020-signed
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

What is the date on which the Aliya air travels private limited incorporated?

Aliya air travels private limited was incorporated on 15 June 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aliya air 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 Aliya air travels private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.