Company Information

CIN
Status
Date of Incorporation
29 January 2001
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,334,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurpal Singh Dhamija
Gurpal Singh Dhamija
Director/Designated Partner
almost 2 years ago
Jaideep Singh Dhamija
Jaideep Singh Dhamija
Director/Designated Partner
almost 2 years ago

Past Directors

Sanchi Malhotra
Sanchi Malhotra
Additional Director
about 7 years ago
Prem Kumar Sharma
Prem Kumar Sharma
Director
over 10 years ago
Manmohinder Pal Singh
Manmohinder Pal Singh
Director
almost 24 years ago
Prabhjeet Kaur
Prabhjeet Kaur
Director
almost 24 years ago

Charges

61 Crore
12 August 2015
Corporation Bank
25 Crore
23 July 2015
Corporation Bank
8 Crore
30 December 2014
Sundaram Finance Limited
61 Lak
03 March 2014
Corporation Bank
8 Crore
21 January 2014
Punjab & Sind Bank
146 Crore
28 September 2013
Axis Bank Limited
17 Lak
28 February 2013
Hdfc Bank Limited
60 Lak
31 January 2013
Corporation Bank
19 Crore
28 January 2013
Axis Bank Limited
1 Crore
18 January 2013
Ing Vysya Bank Limited
96 Lak
18 January 2013
Ing Vysya Bank Limited
39 Lak
29 June 2010
Sundaram Finance Limited
6 Lak
31 March 2009
Reliance Capital Ltd
35 Lak
12 March 2009
Orix Auto Infrastructure Services Limited
8 Lak
12 March 2009
Orix Auto Infrastructure Services Limited
8 Lak
12 March 2009
Orix Auto Infrastructure Services Limited
8 Lak
12 March 2009
Orix Auto Infrastructure Services Limited
8 Lak
12 March 2009
Orix Auto Infrastructure Services Limited
8 Lak
29 September 2008
Sundaram Finance Limited
14 Lak
15 June 2007
Sundaram Finance Ltd
10 Lak
11 June 2007
Sundaram Finance Ltd
7 Lak
11 June 2007
Sundaram Finance Ltd
7 Lak
25 May 2007
Sundaram Finance Ltd
7 Lak
24 May 2007
Sundaram Finance Ltd
7 Lak
10 May 2007
Sundaram Finance Ltd
4 Lak
20 February 2007
Sundaram Finance Ltd
22 Lak
20 February 2007
Sundaram Finance Ltd
22 Lak
20 February 2007
Sundaram Finance Ltd
22 Lak
20 February 2007
Sundaram Finance Ltd
22 Lak
20 February 2007
Sundaram Finance Ltd
22 Lak
10 July 2006
Sundaram Finance Ltd
22 Lak
20 June 2005
Ge Capital Transportation Financial Service Limited
12 Lak
31 July 2003
Ge Capital Transportation Financial Services Limited
14 Lak
30 June 2003
Ge Capital Transportation Financial Services Limited
31 Lak
20 June 2003
Ge Capital Transportation Financial Services Limited
31 Lak
22 May 2003
Ge Capital Transportation Financial Service Limited
39 Lak
30 April 2003
Ge Capital Transportation Financial Service Limited
47 Lak
27 February 2001
Centurion Bank Limited
14 Lak
07 August 2013
Vijaya Bank
5 Crore
25 April 2005
Punjab & Sind Bank
92 Lak
07 September 2009
Punjab & Sind Bank
75 Lak
07 September 2009
Punjab & Sind Bank
12 Crore
24 March 2009
Punjab & Sind Bank
2 Crore
25 February 2008
Punjab & Sind Bank
12 Crore
11 April 2002
Panjab & Sind Bank
80 Lak
29 March 2003
Punjab & Sind Bank
3 Crore
25 February 2008
Punjab & Sind Bank
3 Crore
26 February 2020
Axis Bank Limited
18 Crore
21 February 2020
Hdfc Bank Limited
4 Crore
14 February 2020
Hdfc Bank Limited
8 Crore
28 December 2019
Hdfc Bank Limited
25 Crore
30 October 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
04 February 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
18 August 2022
Others
0
22 September 2022
Others
0
17 September 2021
Axis Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
29 March 2003
Punjab & Sind Bank
0
11 April 2002
Panjab & Sind Bank
0
28 December 2019
Hdfc Bank Limited
0
28 February 2013
Hdfc Bank Limited
0
26 February 2020
Others
0
24 May 2007
Sundaram Finance Ltd
0
10 May 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
21 February 2020
Hdfc Bank Limited
0
10 July 2006
Sundaram Finance Ltd
0
31 March 2009
Reliance Capital Ltd
0
31 July 2003
Ge Capital Transportation Financial Services Limited
0
22 May 2003
Ge Capital Transportation Financial Service Limited
0
30 April 2003
Ge Capital Transportation Financial Service Limited
0
30 December 2014
Sundaram Finance Limited
0
03 March 2014
Corporation Bank
0
21 January 2014
Punjab & Sind Bank
0
28 September 2013
Axis Bank Limited
0
31 January 2013
Corporation Bank
0
18 January 2013
Ing Vysya Bank Limited
0
29 June 2010
Sundaram Finance Limited
0
07 September 2009
Punjab & Sind Bank
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
20 June 2005
Ge Capital Transportation Financial Service Limited
0
24 March 2009
Punjab & Sind Bank
0
25 February 2008
Punjab & Sind Bank
0
15 June 2007
Sundaram Finance Ltd
0
11 June 2007
Sundaram Finance Ltd
0
18 January 2013
Ing Vysya Bank Limited
0
25 May 2007
Sundaram Finance Ltd
0
28 January 2013
Axis Bank Limited
0
27 February 2001
Centurion Bank Limited
0
12 August 2015
Corporation Bank
0
07 September 2009
Punjab & Sind Bank
0
23 July 2015
Corporation Bank
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
20 June 2003
Ge Capital Transportation Financial Services Limited
0
25 April 2005
Punjab & Sind Bank
0
30 June 2003
Ge Capital Transportation Financial Services Limited
0
29 September 2008
Sundaram Finance Limited
0
25 February 2008
Punjab & Sind Bank
0
20 February 2007
Sundaram Finance Ltd
0
07 August 2013
Vijaya Bank
0
11 June 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
30 October 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
04 February 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
18 August 2022
Others
0
22 September 2022
Others
0
17 September 2021
Axis Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
29 March 2003
Punjab & Sind Bank
0
11 April 2002
Panjab & Sind Bank
0
28 December 2019
Hdfc Bank Limited
0
28 February 2013
Hdfc Bank Limited
0
26 February 2020
Others
0
24 May 2007
Sundaram Finance Ltd
0
10 May 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
21 February 2020
Hdfc Bank Limited
0
10 July 2006
Sundaram Finance Ltd
0
31 March 2009
Reliance Capital Ltd
0
31 July 2003
Ge Capital Transportation Financial Services Limited
0
22 May 2003
Ge Capital Transportation Financial Service Limited
0
30 April 2003
Ge Capital Transportation Financial Service Limited
0
30 December 2014
Sundaram Finance Limited
0
03 March 2014
Corporation Bank
0
21 January 2014
Punjab & Sind Bank
0
28 September 2013
Axis Bank Limited
0
31 January 2013
Corporation Bank
0
18 January 2013
Ing Vysya Bank Limited
0
29 June 2010
Sundaram Finance Limited
0
07 September 2009
Punjab & Sind Bank
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
20 June 2005
Ge Capital Transportation Financial Service Limited
0
24 March 2009
Punjab & Sind Bank
0
25 February 2008
Punjab & Sind Bank
0
15 June 2007
Sundaram Finance Ltd
0
11 June 2007
Sundaram Finance Ltd
0
18 January 2013
Ing Vysya Bank Limited
0
25 May 2007
Sundaram Finance Ltd
0
28 January 2013
Axis Bank Limited
0
27 February 2001
Centurion Bank Limited
0
12 August 2015
Corporation Bank
0
07 September 2009
Punjab & Sind Bank
0
23 July 2015
Corporation Bank
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
20 June 2003
Ge Capital Transportation Financial Services Limited
0
25 April 2005
Punjab & Sind Bank
0
30 June 2003
Ge Capital Transportation Financial Services Limited
0
29 September 2008
Sundaram Finance Limited
0
25 February 2008
Punjab & Sind Bank
0
20 February 2007
Sundaram Finance Ltd
0
07 August 2013
Vijaya Bank
0
11 June 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
30 October 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
04 February 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
18 August 2022
Others
0
22 September 2022
Others
0
17 September 2021
Axis Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
29 March 2003
Punjab & Sind Bank
0
11 April 2002
Panjab & Sind Bank
0
28 December 2019
Hdfc Bank Limited
0
28 February 2013
Hdfc Bank Limited
0
26 February 2020
Others
0
24 May 2007
Sundaram Finance Ltd
0
10 May 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
21 February 2020
Hdfc Bank Limited
0
10 July 2006
Sundaram Finance Ltd
0
31 March 2009
Reliance Capital Ltd
0
31 July 2003
Ge Capital Transportation Financial Services Limited
0
22 May 2003
Ge Capital Transportation Financial Service Limited
0
30 April 2003
Ge Capital Transportation Financial Service Limited
0
30 December 2014
Sundaram Finance Limited
0
03 March 2014
Corporation Bank
0
21 January 2014
Punjab & Sind Bank
0
28 September 2013
Axis Bank Limited
0
31 January 2013
Corporation Bank
0
18 January 2013
Ing Vysya Bank Limited
0
29 June 2010
Sundaram Finance Limited
0
07 September 2009
Punjab & Sind Bank
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
20 June 2005
Ge Capital Transportation Financial Service Limited
0
24 March 2009
Punjab & Sind Bank
0
25 February 2008
Punjab & Sind Bank
0
15 June 2007
Sundaram Finance Ltd
0
11 June 2007
Sundaram Finance Ltd
0
18 January 2013
Ing Vysya Bank Limited
0
25 May 2007
Sundaram Finance Ltd
0
28 January 2013
Axis Bank Limited
0
27 February 2001
Centurion Bank Limited
0
12 August 2015
Corporation Bank
0
07 September 2009
Punjab & Sind Bank
0
23 July 2015
Corporation Bank
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
12 March 2009
Orix Auto Infrastructure Services Limited
0
20 June 2003
Ge Capital Transportation Financial Services Limited
0
25 April 2005
Punjab & Sind Bank
0
30 June 2003
Ge Capital Transportation Financial Services Limited
0
29 September 2008
Sundaram Finance Limited
0
25 February 2008
Punjab & Sind Bank
0
20 February 2007
Sundaram Finance Ltd
0
07 August 2013
Vijaya Bank
0
11 June 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0
20 February 2007
Sundaram Finance Ltd
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210112
Optional Attachment-(1)-30122020
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(1)-07122020
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-17092020-signed
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(3)-09042020
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
Instrument(s) of creation or modification of charge;-09042020