Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Bhati
Rajesh Bhati
Director
for almost 13 years
Kavita Bhati
Kavita Bhati
Director/Designated Partner
for over 9 years
Dharamvir Singh Bhati
Dharamvir Singh Bhati
Director/Designated Partner
for almost 2 years

Past Directors

Seema Bhati
Seema Bhati
Director
almost 13 years ago

Charges

3 Crore
29 October 2016
Intec Capital Limited
1 Crore
29 October 2016
Intec Capital Limited
15 Lak
16 May 2012
Punjab National Bank
50 Lak
16 May 2012
Punjab National Bank
5 Crore
27 February 2020
Tata Capital Financial Services Limited
1 Crore
27 February 2020
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
29 October 2016
Others
0
16 May 2012
Punjab National Bank
0
16 May 2012
Punjab National Bank
0
27 February 2020
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
29 October 2016
Others
0
16 May 2012
Punjab National Bank
0
16 May 2012
Punjab National Bank
0
27 February 2020
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
29 October 2016
Others
0
16 May 2012
Punjab National Bank
0
16 May 2012
Punjab National Bank
0

Documents

Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(3)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Frequently Asked Questions

What is the date on which the Enigma travels private limited incorporated?

Enigma travels private limited was incorporated on 19 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Enigma travels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Enigma travels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Enigma travels private limited?

4 of directors are associated with the company.