Company Information

CIN
U63040DL1948PLC402251
Status
Date of Incorporation
31 March 1948
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000

Directors

Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
for over 72 years
Naveen Kundu
Naveen Kundu
Director
for about 6 years
Satya Bushan Kotru
Satya Bushan Kotru
Director
for about 6 years
Mahkar Singh
Mahkar Singh
Director/Designated Partner
for over 1 year
Rajan Agarwal
Rajan Agarwal
Director/Designated Partner
for almost 2 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for almost 3 years

Past Directors

Kunwar Digvijay Singh
Kunwar Digvijay Singh
Additional Director
almost 11 years ago
Beate Mauder Helene Katharina
Beate Mauder Helene Katharina
Director Appointed In Casual Vacancy
almost 11 years ago
Tej Kumar Sibal
Tej Kumar Sibal
Director Appointed In Casual Vacancy
about 17 years ago
Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Whole Time Director
over 17 years ago
Kritika Kakkar
Kritika Kakkar
Director
over 18 years ago
Shib Sanker Mukherji
Shib Sanker Mukherji
Director
almost 31 years ago

Charges

06 December 2016
Yes Bank Limited
0
31 January 2007
Centurion Bank Of Punjab Ltd.
0
12 March 1965
United Bank Of India
0
08 August 2013
Axis Bank Limited
0
27 October 2015
Axis Bank Limited
0
16 April 2009
United Bank Of India
0
06 December 2016
Yes Bank Limited
0
31 January 2007
Centurion Bank Of Punjab Ltd.
0
12 March 1965
United Bank Of India
0
08 August 2013
Axis Bank Limited
0
27 October 2015
Axis Bank Limited
0
16 April 2009
United Bank Of India
0
22 December 2023
Others
0
31 January 2007
Centurion Bank Of Punjab Ltd.
0
12 March 1965
United Bank Of India
0
08 August 2013
Axis Bank Limited
0
27 October 2015
Axis Bank Limited
0
06 December 2016
Yes Bank Limited
0
16 April 2009
United Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Ebix travel & holidays limited?

Incorporation date of the company is 31 March 1948 .

What is the Ebix travel & holidays limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ebix travel & holidays limited?

Ebix travel & holidays limited has appointed 12 of directors.

Who are the appointed Directors in Ebix travel & holidays limited?

The appointed directors in the company are:

  • Ashwini manmohan kakkar
  • Prithviraj singh oberoi
  • Tej kumar sibal
  • Shib sanker mukherji
  • Satya bushan kotru
  • Naveen kundu
  • Rajan agarwal
  • Beate mauder helene katharina
  • Kunwar digvijay singh
  • Kritika kakkar
  • Sanjay singh
  • Mahkar singh