Company Information
CIN
Status
Date of Incorporation
21 April 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepali Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchi Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kohli
Beneficial Owner
almost 11 years ago
almost 11 years ago
Past Directors
Mohd Shakeeb Kazmi
Manager
almost 21 years ago
almost 21 years ago
Ram Kohli
Managing Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 39] Travel Arrangements.
[Class : 16] Printed Matters, Leaflets, Brouchures, Stationery, Forms, Folders, Printed Blocks, Posters And Advertisement Media.
[Class : 16] Printed Matters, Leaflets, Brochures, Stationary, Forms, Floders, Printed Blocks Posters And Advertisement Media Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Creative Travel Private Limited.
Charges
06 July 2017
Hdfc Bank Limited
26 Crore
25 August 2014
Hdfc Bank Limited
1 Crore
30 November 2012
Standard Chartered Bank
2 Crore
15 October 2012
Standard Chartered Bank
8 Crore
01 June 2012
Axis Bank Limited
1 Crore
11 November 2006
Citi Bank N.a.
1 Crore
11 November 2006
Citi Bank N.a.
1 Crore
09 April 2021
Standard Chartered Bank
3 Crore
09 April 2021
Standard Chartered Bank
1 Crore
06 July 2017
Hdfc Bank Limited
0
09 April 2021
Standard Chartered Bank
0
09 April 2021
Standard Chartered Bank
0
25 August 2014
Hdfc Bank Limited
0
01 June 2012
Axis Bank Limited
0
15 October 2012
Standard Chartered Bank
0
30 November 2012
Standard Chartered Bank
0
11 November 2006
Citi Bank N.a.
0
11 November 2006
Citi Bank N.a.
0
06 July 2017
Hdfc Bank Limited
0
09 April 2021
Standard Chartered Bank
0
09 April 2021
Standard Chartered Bank
0
25 August 2014
Hdfc Bank Limited
0
01 June 2012
Axis Bank Limited
0
15 October 2012
Standard Chartered Bank
0
30 November 2012
Standard Chartered Bank
0
11 November 2006
Citi Bank N.a.
0
11 November 2006
Citi Bank N.a.
0
06 July 2017
Hdfc Bank Limited
0
09 April 2021
Standard Chartered Bank
0
09 April 2021
Standard Chartered Bank
0
25 August 2014
Hdfc Bank Limited
0
01 June 2012
Axis Bank Limited
0
15 October 2012
Standard Chartered Bank
0
30 November 2012
Standard Chartered Bank
0
11 November 2006
Citi Bank N.a.
0
11 November 2006
Citi Bank N.a.
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-19112020-signed
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form MGT-14-07092020_signed
Form DIR-12-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Interest in other entities;-05092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Notice of resignation;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
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 MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-08082019
Form CHG-4-06062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019