Company Information

CIN
Status
Date of Incorporation
26 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Bhati
Rajesh Bhati
Director
for over 18 years
Kavita Bhati
Kavita Bhati
Director/Designated Partner
for almost 13 years
Dharamvir Singh Bhati
Dharamvir Singh Bhati
Director/Designated Partner
for almost 2 years

Past Directors

Charges

19 Crore
19 June 2019
Indostar Capital Finance Limited
9 Lak
03 June 2019
Indostar Capital Finance Limited
28 Lak
30 May 2019
Indostar Capital Finance Limited
19 Lak
29 May 2019
Indostar Capital Finance Limited
57 Lak
28 May 2019
Indostar Capital Finance Limited
48 Lak
27 May 2019
Indostar Capital Finance Limited
9 Lak
25 April 2019
Axis Bank Limited
1 Crore
24 March 2019
Cholamandalam Investment And Finance Company Limited
96 Lak
23 March 2019
Ambit Finvest Private Limited
2 Crore
31 August 2017
Orix Leasing & Financial Services India Limited
10 Lak
31 August 2017
Orix Leasing & Financial Services India Limited
2 Crore
30 June 2016
Sbi Global Factors Limited
4 Crore
31 March 2016
Orix Leasing & Financial Services India Limited
96 Lak
31 March 2016
India Infoline Finance Limited
1 Crore
31 May 2017
Fullerton India Credit Company Limited
1 Crore
11 January 2012
Panjab National Bank
5 Crore
11 January 2012
Panjab National Bank
1 Crore
29 January 2020
Axis Bank Limited
83 Lak
27 September 2019
Axis Bank Limited
79 Lak
11 August 2021
Axis Bank Limited
1 Crore
15 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
11 August 2021
Axis Bank Limited
0
31 May 2017
Others
0
31 March 2016
Others
0
30 June 2016
Others
0
25 April 2019
Axis Bank Limited
0
29 January 2020
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
28 May 2019
Others
0
27 May 2019
Others
0
30 May 2019
Others
0
29 May 2019
Others
0
24 March 2019
Others
0
23 March 2019
Others
0
11 January 2012
Panjab National Bank
0
19 June 2019
Others
0
03 June 2019
Others
0
31 March 2016
Others
0
11 January 2012
Panjab National Bank
0
31 August 2017
Others
0
31 August 2017
Others
0
15 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
11 August 2021
Axis Bank Limited
0
31 May 2017
Others
0
31 March 2016
Others
0
30 June 2016
Others
0
25 April 2019
Axis Bank Limited
0
29 January 2020
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
28 May 2019
Others
0
27 May 2019
Others
0
30 May 2019
Others
0
29 May 2019
Others
0
24 March 2019
Others
0
23 March 2019
Others
0
11 January 2012
Panjab National Bank
0
19 June 2019
Others
0
03 June 2019
Others
0
31 March 2016
Others
0
11 January 2012
Panjab National Bank
0
31 August 2017
Others
0
31 August 2017
Others
0
15 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
11 August 2021
Axis Bank Limited
0
31 May 2017
Others
0
31 March 2016
Others
0
30 June 2016
Others
0
25 April 2019
Axis Bank Limited
0
29 January 2020
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
28 May 2019
Others
0
27 May 2019
Others
0
30 May 2019
Others
0
29 May 2019
Others
0
24 March 2019
Others
0
23 March 2019
Others
0
11 January 2012
Panjab National Bank
0
19 June 2019
Others
0
03 June 2019
Others
0
31 March 2016
Others
0
11 January 2012
Panjab National Bank
0
31 August 2017
Others
0
31 August 2017
Others
0

Documents

Form CHG-1-01082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form DPT-3-04072020-signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC - 4 CFS-20112019_signed
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019

Frequently Asked Questions

What is the date of Chhavi tourists private limited. incorporation?

Incorporation date of the company is 26 August 2006 .

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 3.

Chhavi tourists private limited. has appointed how many directors?

The appointed directors in the company are:

  • Rajesh bhati
  • Dharamvir singh bhati
  • Kavita bhati