Company Information

CIN
U63040DL1998PTC094501
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
1,000,000
Authorised Capital
1,000,000

Directors

Ambika Atree
Ambika Atree
Director
for about 5 years
Vishal Jaiswal
Vishal Jaiswal
Director/Designated Partner
for over 1 year
Anupam Kumar
Anupam Kumar
Director/Designated Partner
for over 1 year
Bharat Bhushan Atree
Bharat Bhushan Atree
Director/Designated Partner
for 10 months

Past Directors

Tejinder Grewal
Tejinder Grewal
Additional Director
about 14 years ago

Charges

2 Crore
30 October 2017
Hdfc Bank Limited
13 Lak
29 March 2017
Icici Bank Limited
19 Lak
21 March 2017
Hdfc Bank Limited
5 Lak
21 March 2017
Hdfc Bank Limited
5 Lak
21 March 2017
Hdfc Bank Limited
5 Lak
21 March 2017
Hdfc Bank Limited
5 Lak
31 October 2013
Yes Bank Limited
6 Crore
14 January 2011
Citibank N.a
90 Lak
21 August 2012
Citibank N.a
2 Crore
04 June 2010
Andhra Bank
50 Lak
14 February 2002
Andhra Bank
10 Lak
28 September 2020
Housing Development Finance Corporation Limited
2 Crore
12 May 2023
Others
0
28 September 2020
Others
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
29 March 2017
Others
0
30 October 2017
Hdfc Bank Limited
0
21 August 2012
Citibank N.a
0
14 January 2011
Citibank N.a
0
31 October 2013
Yes Bank Limited
0
04 June 2010
Andhra Bank
0
14 February 2002
Andhra Bank
0
12 May 2023
Others
0
28 September 2020
Others
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
29 March 2017
Others
0
30 October 2017
Hdfc Bank Limited
0
21 August 2012
Citibank N.a
0
14 January 2011
Citibank N.a
0
31 October 2013
Yes Bank Limited
0
04 June 2010
Andhra Bank
0
14 February 2002
Andhra Bank
0
12 May 2023
Others
0
28 September 2020
Others
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
29 March 2017
Others
0
30 October 2017
Hdfc Bank Limited
0
21 August 2012
Citibank N.a
0
14 January 2011
Citibank N.a
0
31 October 2013
Yes Bank Limited
0
04 June 2010
Andhra Bank
0
14 February 2002
Andhra Bank
0
12 May 2023
Others
0
28 September 2020
Others
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
29 March 2017
Others
0
30 October 2017
Hdfc Bank Limited
0
21 August 2012
Citibank N.a
0
14 January 2011
Citibank N.a
0
31 October 2013
Yes Bank Limited
0
04 June 2010
Andhra Bank
0
14 February 2002
Andhra Bank
0
12 May 2023
Others
0
28 September 2020
Others
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
29 March 2017
Others
0
30 October 2017
Hdfc Bank Limited
0
21 August 2012
Citibank N.a
0
14 January 2011
Citibank N.a
0
31 October 2013
Yes Bank Limited
0
04 June 2010
Andhra Bank
0
14 February 2002
Andhra Bank
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form DPT-3-11122020-signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020

Frequently Asked Questions

When was the Caper travel company private limited incorporated?

The Caper travel company private limited was incorporated with ROC on 15 June 1998 as .

Where has the Caper travel company private limited been incorporated?

The company was incorporated in Delhi with registration number 094501.

What is the E-filing status of the company?

The status of Caper travel company private limited is Active.

Number of Key Management personnel of the Caper travel company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Caper travel company private limited?

The appointed directors in the company are:

  • Ambika atree
  • Bharat bhushan atree
  • Tejinder grewal
  • Anupam kumar
  • Vishal jaiswal