Company Information

CIN
U63040DL2003PTC122960
Status
Date of Incorporation
06 November 2003
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
30 September 2023
Paid Up Capital
43,333,340
Authorised Capital
110,000,000

Directors

Charu Makin
Charu Makin
Director/Designated Partner
for about 10 years
Shivani Sharma
Shivani Sharma
Director/Designated Partner
for over 1 year
Naveen Rao
Naveen Rao
Director/Designated Partner
for over 1 year

Past Directors

Ezjay Rao
Ezjay Rao
Director
about 14 years ago

Charges

0
20 May 2017
Hdfc Bank Limited
10 Crore
20 May 2017
Hdfc Bank Limited
0
20 May 2017
Hdfc Bank Limited
0
20 May 2017
Hdfc Bank Limited
0

Documents

Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Company CSR policy as per section 135(4)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DPT-3-22072019
Copy of trust deed-22072019
Copy of instrument creating charge-22072019
Form DIR-12-25022019_signed
Evidence of cessation;-22022019
Declaration by first director-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-20022019_signed

Frequently Asked Questions

What is the date of Delmos aviation private limited incorporation?

Incorporation date of the company is 06 November 2003 .

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 4.

Delmos aviation private limited has appointed how many directors?

The appointed directors in the company are:

  • Ezjay rao
  • Naveen rao
  • Shivani sharma
  • Charu makin