Company Information

CIN
U63040DL2002PTC116826
Status
Date of Incorporation
04 September 2002
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
26 September 2023
Paid Up Capital
459,631,300
Authorised Capital
460,000,000

Directors

Rajni Goyal
Rajni Goyal
Company Secretary
for about 3 years
Arjun Sharma
Arjun Sharma
Director
for about 19 years
Brijesh Saxena
Brijesh Saxena
Alternate Director
for over 8 years
Manish Goel
Manish Goel
Wholetime Director
for about 14 years
Vishal Sinha
Vishal Sinha
Wholetime Director
for over 9 years
Lalit Mehra
Lalit Mehra
Director/Designated Partner
for over 1 year
Jorge Cerdo Munar
Jorge Cerdo Munar
Director/Designated Partner
for almost 4 years

Past Directors

David Christopher Schelp
David Christopher Schelp
Additional Director
almost 4 years ago
Mario Habig
Mario Habig
Whole Time Director
almost 5 years ago
Nicolas Nadal Lazaro
Nicolas Nadal Lazaro
Director
about 9 years ago
Mathew Roger Percy Elland Prior
Mathew Roger Percy Elland Prior
Director
about 9 years ago
Jeanette Linfoot
Jeanette Linfoot
Director
about 10 years ago
Philip Andrew Mitchell
Philip Andrew Mitchell
Additional Director
over 12 years ago
Ghulam Naqshband
Ghulam Naqshband
Director
about 19 years ago

Charges

35 Crore
22 February 2016
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
27 April 2013
Indusind Bank Ltd.
35 Crore
01 August 2012
Hdfc Bank Limited
1 Crore
25 February 2014
Kotak Mahindra Prime Limited
1 Crore
31 August 2012
Kotak Mahindra Prime Limited
2 Crore
27 March 2012
Hdfc Bank Limited
1 Crore
09 July 2011
Hdfc Bank Limited
1 Crore
15 December 2011
Kotak Mahindra Prime Limited
10 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
10 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
10 Lak
15 December 2011
Kotak Mahindra Prime Limited
10 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2010
Kotak Mahindra Prime Limited
9 Lak
15 December 2011
Kotak Mahindra Prime Limited
10 Lak
30 December 2011
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Kotak Mahindra Prime Limited
9 Lak
01 August 2012
Deutsche Bank Ag
10 Crore
10 March 2010
Yes Bank Limited
5 Crore
15 May 2012
Deutsche Bank Ag
15 Crore
17 May 2007
Yes Bank Limited
3 Crore
27 April 2013
Indusind Bank Ltd.
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
17 May 2007
Yes Bank Limited
0
10 March 2010
Yes Bank Limited
0
25 February 2014
Kotak Mahindra Prime Limited
0
31 August 2012
Kotak Mahindra Prime Limited
0
01 August 2012
Hdfc Bank Limited
0
09 July 2011
Hdfc Bank Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
01 August 2012
Deutsche Bank Ag
0
15 December 2010
Kotak Mahindra Prime Limited
0
27 March 2012
Hdfc Bank Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
22 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 May 2012
Deutsche Bank Ag
0
27 April 2013
Indusind Bank Ltd.
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
17 May 2007
Yes Bank Limited
0
10 March 2010
Yes Bank Limited
0
25 February 2014
Kotak Mahindra Prime Limited
0
31 August 2012
Kotak Mahindra Prime Limited
0
01 August 2012
Hdfc Bank Limited
0
09 July 2011
Hdfc Bank Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
01 August 2012
Deutsche Bank Ag
0
15 December 2010
Kotak Mahindra Prime Limited
0
27 March 2012
Hdfc Bank Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
22 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 May 2012
Deutsche Bank Ag
0
27 April 2013
Indusind Bank Ltd.
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
17 May 2007
Yes Bank Limited
0
10 March 2010
Yes Bank Limited
0
25 February 2014
Kotak Mahindra Prime Limited
0
31 August 2012
Kotak Mahindra Prime Limited
0
01 August 2012
Hdfc Bank Limited
0
09 July 2011
Hdfc Bank Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
01 August 2012
Deutsche Bank Ag
0
15 December 2010
Kotak Mahindra Prime Limited
0
27 March 2012
Hdfc Bank Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
22 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 December 2011
Kotak Mahindra Prime Limited
0
15 December 2010
Kotak Mahindra Prime Limited
0
15 May 2012
Deutsche Bank Ag
0

Documents

Form DPT-3-09032021-signed
Form MSME FORM I-13112020_signed
Form ADT-1-09112020_signed
Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-22102020_signed
Resignation letter-21102020
Form ADT-3-16102020_signed
Resignation letter-15102020
Form MSME FORM I-04102020_signed
Form DPT-3-27082020-signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form DIR-12-20072020_signed

Frequently Asked Questions

What is the date on which the Le passage to india tours and travels private limited incorporated?

Le passage to india tours and travels private limited was incorporated on 04 September 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Le passage to india tours and 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 Le passage to india tours and travels private limited?

14 of directors are associated with the company.

What is the number of directors associated with Le passage to india tours and travels private limited?

14 of directors are associated with the company.