Company Information

CIN
U74899DL1989PTC038520
Status
Date of Incorporation
01 December 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,500,500
Authorised Capital
20,000,000

Directors

Varun Singal
Varun Singal
Director
for over 17 years
Challa Rajendra Prasad
Challa Rajendra Prasad
Director
for almost 33 years
Geeta Goswamy
Geeta Goswamy
Director/Designated Partner
for over 17 years
Kapil Goswamy
Kapil Goswamy
Director/Designated Partner
for over 34 years
Vina Singal
Vina Singal
Director/Designated Partner
for over 1 year
Viney Kumar Singal
Viney Kumar Singal
Director/Designated Partner
for over 1 year

Past Directors

Rameshar Dass Jain
Rameshar Dass Jain
Director
over 17 years ago
Veenu Singal
Veenu Singal
Director
over 17 years ago
Vipin Kumar Singal
Vipin Kumar Singal
Director
almost 18 years ago
Virender Kumar Singal
Virender Kumar Singal
Director
over 33 years ago

Charges

5 Crore
09 June 2017
Icici Bank Limited
5 Crore
26 July 1994
Canara Bank
35 Lak
17 October 1990
Canara Bank
3 Lak
18 May 2023
Hdfc Bank Limited
0
09 July 2022
Hdfc Bank Limited
0
09 June 2017
Others
0
26 July 1994
Canara Bank
0
17 October 1990
Canara Bank
0
18 May 2023
Hdfc Bank Limited
0
09 July 2022
Hdfc Bank Limited
0
09 June 2017
Others
0
26 July 1994
Canara Bank
0
17 October 1990
Canara Bank
0
18 May 2023
Hdfc Bank Limited
0
09 July 2022
Hdfc Bank Limited
0
09 June 2017
Others
0
26 July 1994
Canara Bank
0
17 October 1990
Canara Bank
0

Documents

Form DPT-3-18122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-13032020-signed
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Optional Attachment-(1)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed

Frequently Asked Questions

When was the Trans india holidays private limited incorporated?

The Trans india holidays private limited was incorporated with ROC on 01 December 1989 as .

Where has the Trans india holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 038520.

What is the E-filing status of the company?

The status of Trans india holidays private limited is Active.

Number of Key Management personnel of the Trans india holidays private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Trans india holidays private limited?

The appointed directors in the company are:

  • Viney kumar singal
  • Kapil goswamy
  • Challa rajendra prasad
  • Rameshar dass jain
  • Vina singal
  • Veenu singal
  • Varun singal
  • Virender kumar singal
  • Vipin kumar singal
  • Geeta goswamy