Company Information

CIN
Status
Date of Incorporation
05 June 1990
Listing Status
Unlisted
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
44,253,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Birendar Singh
Birendar Singh
Director/Designated Partner
over 1 year ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 2 years ago
Jiveshwar Pathak
Jiveshwar Pathak
Director/Designated Partner
almost 2 years ago
Deepak Kumar Chopra
Deepak Kumar Chopra
Director
over 19 years ago

Past Directors

Rohit Gujral
Rohit Gujral
Director
over 15 years ago
Anjani Kumar Goenka
Anjani Kumar Goenka
Director
about 19 years ago

Charges

434 Crore
26 June 2015
Indiabulls Housing Finance Limited
13 Crore
03 January 2012
Indiabulls Financial Services Limited
11 Crore
03 January 2012
Indiabulls Financial Services Limited
11 Crore
28 August 2006
Kotak Mahindra Bank Ltd
78 Lak
14 July 2006
Srei Infrastructure Finance Limited
1 Crore
19 May 2006
Hdfc Bank Ltd.
10 Lak
17 November 2003
Vijaya Bank
20 Lak
03 November 2003
Vijaya Bank
94 Lak
07 May 2003
Kotak Mahindra Bank Ltd
139 Crore
17 February 2003
Icici Bank Ltd
255 Crore
13 June 1996
State Bank Of Bikaner & Jaipur
25 Lak
06 March 2010
Bank Of Baroda
139 Crore
16 August 2010
Oriental Bank Of Commerce
82 Crore
24 March 2007
Oriental Bank Of Commerce
59 Crore
13 October 2004
Hdfc Ltd
9 Crore
12 May 1998
State Bank Of India
17 Crore
18 April 1998
Oriental Bank Of Commerce
3 Crore
13 April 2023
Others
0
12 October 2022
Hdfc Bank Limited
0
29 October 2022
Others
0
12 October 2021
Others
0
17 February 2003
Icici Bank Ltd
0
13 June 1996
State Bank Of Bikaner & Jaipur
0
06 March 2010
Bank Of Baroda
0
18 April 1998
Oriental Bank Of Commerce
0
28 August 2006
Kotak Mahindra Bank Ltd
0
03 November 2003
Vijaya Bank
0
17 November 2003
Vijaya Bank
0
12 May 1998
State Bank Of India
0
13 October 2004
Hdfc Ltd
0
07 May 2003
Kotak Mahindra Bank Ltd
0
26 June 2015
Others
0
03 January 2012
Indiabulls Financial Services Limited
0
16 August 2010
Oriental Bank Of Commerce
0
24 March 2007
Oriental Bank Of Commerce
0
14 July 2006
Srei Infrastructure Finance Limited
0
19 May 2006
Hdfc Bank Ltd.
0
03 January 2012
Indiabulls Financial Services Limited
0
13 April 2023
Others
0
12 October 2022
Hdfc Bank Limited
0
29 October 2022
Others
0
12 October 2021
Others
0
17 February 2003
Icici Bank Ltd
0
13 June 1996
State Bank Of Bikaner & Jaipur
0
06 March 2010
Bank Of Baroda
0
18 April 1998
Oriental Bank Of Commerce
0
28 August 2006
Kotak Mahindra Bank Ltd
0
03 November 2003
Vijaya Bank
0
17 November 2003
Vijaya Bank
0
12 May 1998
State Bank Of India
0
13 October 2004
Hdfc Ltd
0
07 May 2003
Kotak Mahindra Bank Ltd
0
26 June 2015
Others
0
03 January 2012
Indiabulls Financial Services Limited
0
16 August 2010
Oriental Bank Of Commerce
0
24 March 2007
Oriental Bank Of Commerce
0
14 July 2006
Srei Infrastructure Finance Limited
0
19 May 2006
Hdfc Bank Ltd.
0
03 January 2012
Indiabulls Financial Services Limited
0

Documents

Form PAS-6-10122020_signed
Form PAS-6-07082020_signed
Form DIR-12-02032020_signed
Interest in other entities;-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-18072019_signed
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(2)-16072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(2)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed