Company Information

CIN
U52110DL1986PLC024206
Status
Date of Incorporation
13 May 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Jaypreet Singh Kohli
Jaypreet Singh Kohli
Director/Designated Partner
for over 1 year
Ajay Rampal
Ajay Rampal
Director/Designated Partner
for over 1 year
Amitesh Dua
Amitesh Dua
Director/Designated Partner
for over 1 year
Siddhartha Sahai
Siddhartha Sahai
Director
for about 8 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for about 6 years
Harsh Preet Kaur
Harsh Preet Kaur
Director/Designated Partner
for about 5 years
Raghuvinder Pal Singh
Raghuvinder Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Harish Chhabra
Harish Chhabra
Additional Director
almost 9 years ago
Gurcharan Singh
Gurcharan Singh
Director
about 11 years ago
Harinder Singh
Harinder Singh
Director
over 38 years ago

Charges

6 Crore
20 September 2018
Sbi Cards And Payment Services Private Limited.
45 Lak
28 March 2018
Axis Bank Limited
15 Crore
31 December 2013
Bajaj Finance Limited
6 Crore
29 July 2011
Kotak Mahindra Bank Limited
13 Crore
16 November 2022
Others
0
31 December 2013
Bajaj Finance Limited
0
28 March 2018
Axis Bank Limited
0
20 September 2018
Others
0
29 July 2011
Kotak Mahindra Bank Limited
0
16 November 2022
Others
0
31 December 2013
Bajaj Finance Limited
0
28 March 2018
Axis Bank Limited
0
20 September 2018
Others
0
29 July 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Form DIR-12-03112020_signed
Form MR-1-30102020_signed
List of share holders, debenture holders;-30102020
Form DIR-12-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27102020
Copy of shareholders resolution-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered memorandum of association-24102020
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Form AOC-4-27062019_signed
Form MGT-7-30062019_signed

Frequently Asked Questions

What is the date of D.pauls travel & tours limited incorporation?

Incorporation date of the company is 13 May 1986 .

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 10.

D.pauls travel & tours limited has appointed how many directors?

The appointed directors in the company are:

  • Gurcharan singh
  • Sanjay kumar
  • Raghuvinder pal singh
  • Harsh preet kaur
  • Harish chhabra
  • Harinder singh
  • Amitesh dua
  • Siddhartha sahai
  • Ajay rampal
  • Jaypreet singh kohli