Company Information
CIN
Status
Date of Incorporation
23 September 1996
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 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
3,055,321,300
Authorised Capital
3,060,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrestha Dev Burman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Kwatra
Director/Designated Partner
over 2 years ago
over 2 years ago
. Reena
Director/Designated Partner
over 3 years ago
over 3 years ago
Shivangi Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Kiran Sharma
Director
about 4 years ago
about 4 years ago
Gopinath Mohan Gopakumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Hemant Dhingra
Director
over 7 years ago
over 7 years ago
Deepak Kumar Jena
Company Secretary
over 8 years ago
over 8 years ago
Anil Saxena
Director
over 16 years ago
over 16 years ago
Sandeep Mehandroo
Director
over 23 years ago
over 23 years ago
Past Directors
Jitender Singh Chandel
Director
almost 7 years ago
almost 7 years ago
Rajesh Kumar Verma
Director
over 7 years ago
over 7 years ago
Atul Mandahar
Additional Director
over 7 years ago
over 7 years ago
Ravi Sikka
Additional Director
over 7 years ago
over 7 years ago
Umang Chaturvedi
Additional Director
over 8 years ago
over 8 years ago
Maninder Singh Grewal
Director
over 9 years ago
over 9 years ago
Brij Kishore Kiradoo
Company Secretary
over 9 years ago
over 9 years ago
Sangeeta Narain
Additional Director
almost 10 years ago
almost 10 years ago
Ravi Kohli
Additional Director
over 15 years ago
over 15 years ago
Anuj Chowdhry
Additional Director
over 15 years ago
over 15 years ago
Sushil Kumar Patawari
Director
over 24 years ago
over 24 years ago
Charges
16 October 2017
Axis Bank Limited
240 Crore
16 October 2017
Axis Bank Limited
70 Crore
06 August 2013
Yes Bank Limited
100 Crore
29 March 2011
Yes Bank Limited
40 Crore
10 December 2012
The Ratnakar Bank Limited
75 Crore
27 June 2014
Axis Bank Limited
100 Crore
22 February 2013
Indusind Bank Ltd.
50 Crore
27 April 2016
Dcb Bank Limited
35 Crore
23 January 2015
Hdfc Bank Limited
75 Lak
09 August 2007
The Royal Bank Of Scotland N. V.
28 Crore
03 February 2011
Indusind Bank Ltd.
60 Crore
05 August 2010
Yes Bank Limited
25 Crore
01 December 2010
Yes Bank Limited
30 Crore
23 November 2010
Yes Bank Limited
50 Crore
16 November 2010
Yes Bank Limited
50 Crore
15 April 2011
Yes Bank Limited
30 Crore
29 March 2011
Yes Bank Limited
100 Crore
09 June 2008
Yes Bank Limited
25 Crore
09 June 2008
Yes Bank Limited
25 Crore
04 March 2011
Indusind Bank Ltd.
163 Crore
06 May 2008
Yes Bank Limited
7 Crore
30 June 2009
Yes Bank Limited
20 Crore
20 June 2008
Yes Bank Limited
20 Crore
01 February 2007
Srei Infrastructure Finance Limited
14 Crore
29 March 2011
Yes Bank Limited
0
16 October 2017
Axis Bank Limited
0
16 October 2017
Axis Bank Limited
0
01 February 2007
Srei Infrastructure Finance Limited
0
15 April 2011
Yes Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
27 April 2016
Others
0
01 December 2010
Yes Bank Limited
0
10 December 2012
The Ratnakar Bank Limited
0
22 February 2013
Indusind Bank Ltd.
0
09 August 2007
The Royal Bank Of Scotland N. V.
0
05 August 2010
Yes Bank Limited
0
27 June 2014
Axis Bank Limited
0
06 August 2013
Yes Bank Limited
0
29 March 2011
Yes Bank Limited
0
03 February 2011
Indusind Bank Ltd.
0
04 March 2011
Indusind Bank Ltd.
0
23 November 2010
Yes Bank Limited
0
30 June 2009
Yes Bank Limited
0
09 June 2008
Yes Bank Limited
0
20 June 2008
Yes Bank Limited
0
09 June 2008
Yes Bank Limited
0
06 May 2008
Yes Bank Limited
0
16 November 2010
Yes Bank Limited
0
29 March 2011
Yes Bank Limited
0
16 October 2017
Axis Bank Limited
0
16 October 2017
Axis Bank Limited
0
01 February 2007
Srei Infrastructure Finance Limited
0
15 April 2011
Yes Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
27 April 2016
Others
0
01 December 2010
Yes Bank Limited
0
10 December 2012
The Ratnakar Bank Limited
0
22 February 2013
Indusind Bank Ltd.
0
09 August 2007
The Royal Bank Of Scotland N. V.
0
05 August 2010
Yes Bank Limited
0
27 June 2014
Axis Bank Limited
0
06 August 2013
Yes Bank Limited
0
29 March 2011
Yes Bank Limited
0
03 February 2011
Indusind Bank Ltd.
0
04 March 2011
Indusind Bank Ltd.
0
23 November 2010
Yes Bank Limited
0
30 June 2009
Yes Bank Limited
0
09 June 2008
Yes Bank Limited
0
20 June 2008
Yes Bank Limited
0
09 June 2008
Yes Bank Limited
0
06 May 2008
Yes Bank Limited
0
16 November 2010
Yes Bank Limited
0
Documents
Form MGT-14-03042021_signed
Form DPT-3-26022021-signed
Form DPT-3-28122020_signed
Form PAS-6-24122020_signed
Auditor?s certificate-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-03102020_signed
Form PAS-6-27092020_signed
Form PAS-6-25092020_signed
Auditor?s certificate-23092020
Form DPT-3-24062020-signed
Form DPT-3-04052020-signed
Optional Attachment-(1)-25032020
Notice of resignation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Optional Attachment-(2)-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Form AOC-4(XBRL)-06082019_signed
List of share holders, debenture holders;-02082019
Optional Attachment-(2)-02082019
Copy of MGT-8-02082019