Company Information

CIN
Status
Date of Incorporation
07 July 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Badal Midha
Badal Midha
Director/Designated Partner
almost 2 years ago
Aarti Midha
Aarti Midha
Director/Designated Partner
over 10 years ago
Manish Mehta
Manish Mehta
Director
almost 22 years ago
Samir Kalia
Samir Kalia
Director
almost 22 years ago
Paraminder Singh Kalra
Paraminder Singh Kalra
Director
almost 22 years ago

Registered Trademarks

Loyalty Wiz Global Travel Solutions

[Class : 9] Data Processing Equipment And Computers

Promomy Stik Intelligent Ad Engine Global Travel Solutions

[Class : 9] Data Processing Equipment And Computers

Travel Wiz Mobile Customer Self... Global Travel Solutions

[Class : 9] Data Processing Equipment And Computers
View +6 more Brands for Global E Travel Solutions Private Limited.

Charges

0
30 December 2017
Saraswat Co-operative Bank Limited
11 Lak
29 November 2017
Saraswat Co-operative Bank Limited
15 Lak
24 January 2008
Corporation Bank
4 Crore
24 January 2008
Corporation Bank
8 Crore
18 September 2023
Others
0
10 January 2023
Others
0
30 December 2017
Others
0
29 November 2017
Others
0
24 January 2008
Corporation Bank
0
24 January 2008
Corporation Bank
0
18 September 2023
Others
0
10 January 2023
Others
0
30 December 2017
Others
0
29 November 2017
Others
0
24 January 2008
Corporation Bank
0
24 January 2008
Corporation Bank
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-21082020-signed
Form CHG-4-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form CHG-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form DPT-3-29062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed