Company Information

CIN
U74899DL1990PTC039797
Status
Date of Incorporation
09 April 1990
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
2,499,000
Authorised Capital
8,000,000

Directors

Pranita Baveja
Pranita Baveja
Director/Designated Partner
for over 1 year
Praveen Chugh
Praveen Chugh
Additional Director
for about 9 years
Ranita Chugh
Ranita Chugh
Director/Designated Partner
for about 5 years

Past Directors

Manazir Suhail Siddiqui
Manazir Suhail Siddiqui
Additional Director
over 11 years ago
Yash Paul Gupta
Yash Paul Gupta
Additional Director
over 11 years ago
Narender Kumar Baveja
Narender Kumar Baveja
Director
almost 12 years ago

Charges

13 Crore
29 September 2015
Yes Bank Limited
4 Crore
13 July 2015
Canara Bank
6 Lak
23 June 2015
Canara Bank
4 Crore
31 March 2015
Kotak Mahindra Bank Limited
4 Crore
14 January 2015
Canara Bank
80 Lak
11 April 2001
Vijaya Bank
20 Lak
14 October 2008
Vijaya Bank
5 Lak
14 January 2015
Canara Bank
0
23 June 2015
Canara Bank
0
31 March 2015
Kotak Mahindra Bank Limited
0
11 April 2001
Vijaya Bank
0
29 September 2015
Yes Bank Limited
0
14 October 2008
Vijaya Bank
0
13 July 2015
Canara Bank
0
14 January 2015
Canara Bank
0
23 June 2015
Canara Bank
0
31 March 2015
Kotak Mahindra Bank Limited
0
11 April 2001
Vijaya Bank
0
29 September 2015
Yes Bank Limited
0
14 October 2008
Vijaya Bank
0
13 July 2015
Canara Bank
0

Documents

Form DIR-12-08012020_signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Optional Attachment-(2)-26112019
Form DIR-12-01072019_signed
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Form ADT-1-15062019_signed

Frequently Asked Questions

When was the Business travels private limited incorporated?

The Business travels private limited was incorporated with ROC on 09 April 1990 as .

Where has the Business travels private limited been incorporated?

The company was incorporated in Delhi with registration number 039797.

What is the E-filing status of the company?

The status of Business travels private limited is Active.

Number of Key Management personnel of the Business travels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Business travels private limited?

The appointed directors in the company are:

  • Praveen chugh
  • Pranita baveja
  • Narender kumar baveja
  • Yash paul gupta
  • Ranita chugh
  • Manazir suhail siddiqui