Company Information

CIN
U63040DL1999PTC100733
Status
Date of Incorporation
19 July 1999
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,602,000
Authorised Capital
3,000,000

Directors

Rajni Sethi
Rajni Sethi
Director/Designated Partner
for almost 13 years
Arun Marwah
Arun Marwah
Director/Designated Partner
for over 25 years

Past Directors

Juhi Diwan
Juhi Diwan
Director
over 17 years ago

Charges

72 Lak
18 June 2003
Bank Of Maharashtra
63 Lak
07 November 2002
Bank Of Maharashtra East
6 Lak
31 March 2002
Bank Of Maharashtra
3 Lak
07 November 2002
Bank Of Maharashtra East
0
18 June 2003
Bank Of Maharashtra
0
31 March 2002
Bank Of Maharashtra
0
07 November 2002
Bank Of Maharashtra East
0
18 June 2003
Bank Of Maharashtra
0
31 March 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-03032021-signed
Form 20B-13022021_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Form 23B-29122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Copy of the intimation received from the company - 2021.-28122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28122020
Form 20B-28122020_signed
Form 23AC-28122020_signed
Copy of the intimation received from the company - 2021.-26122020
Form 23B-26122020_signed
Form DPT-3-25062020-signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Frequently Asked Questions

When was the L a travel merchants india pvt ltd incorporated?

The L a travel merchants india pvt ltd was incorporated with ROC on 19 July 1999 as .

Where has the L a travel merchants india pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 100733.

What is the E-filing status of the company?

The status of L a travel merchants india pvt ltd is Active.

Number of Key Management personnel of the L a travel merchants india pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the L a travel merchants india pvt ltd?

The appointed directors in the company are:

  • Arun marwah
  • Rajni sethi
  • Juhi diwan