Company Information

CIN
L63040DL1981PLC011941
Status
Date of Incorporation
29 June 1981
Classes
Listing Status
Listed
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
12 September 2023
Paid Up Capital
79,945,000
Authorised Capital
120,000,000

Directors

Ashwin Moodliar
Ashwin Moodliar
Director/Designated Partner
for over 1 year
Pradeep Vasant Dhobale
Pradeep Vasant Dhobale
Director/Designated Partner
for about 6 years
Vrinda Sarup
Vrinda Sarup
Director/Designated Partner
for over 1 year
Jagdish Singh
Jagdish Singh
Individual Subscriber
for about 8 years
Syed Habeeb Ur Rehman
Syed Habeeb Ur Rehman
Director
for over 32 years
Subrahmoneyan Chandra Sekhar
Subrahmoneyan Chandra Sekhar
Director/Designated Partner
for almost 5 years
Homi Phiroze Ranina
Homi Phiroze Ranina
Director/Designated Partner
for about 5 years
Anil Rajput
Anil Rajput
Director/Designated Partner
for over 24 years
Nakul Anand
Nakul Anand
Director/Designated Partner
for almost 27 years

Past Directors

Bhagwateshwaran Hariharan
Bhagwateshwaran Hariharan
Managing Director
over 4 years ago
Ajay Kumar
Ajay Kumar
Ceo(kmp)
over 4 years ago
Anand Nayak
Anand Nayak
Director
over 6 years ago
Ghanshyam Arora
Ghanshyam Arora
Manager
almost 8 years ago
Arun Pathak
Arun Pathak
Director
about 9 years ago
Jehangir Jal Ghadiali
Jehangir Jal Ghadiali
Managing Director
almost 15 years ago
Anil Baijal .
Anil Baijal .
Director
about 15 years ago
Krishan Lal Thapar
Krishan Lal Thapar
Director
over 20 years ago
Janaki Aggarwal
Janaki Aggarwal
Company Secretary
about 24 years ago
Anil Kumar Bhandari
Anil Kumar Bhandari
Managing Director
almost 26 years ago

Charges

60 Crore
14 April 2017
Hdfc Bank Limited
50 Crore
11 February 2015
Icici Bank Limited
1 Crore
30 December 2014
Idbi Bank Limited
45 Lak
30 December 1997
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
20 January 1994
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
20 January 1994
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
25 June 2007
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
25 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
10 April 2003
Centurion Bank Ltd
1 Crore
15 March 1994
The Hongkong And Shanghai Banking Corporatiion Ltd
11 Lak
02 March 1995
The Hongkong And Shanghai Banking Corporation
21 Lak
18 April 1995
The Hongkong And Shanghai Banking Corporation
32 Lak
28 January 2021
Icici Bank Limited
10 Crore
20 January 1994
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
Others
0
11 February 2015
Others
0
14 April 2017
Hdfc Bank Limited
0
10 April 2003
Centurion Bank Ltd
0
30 December 2014
Idbi Bank Limited
0
25 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
25 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 1994
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 1995
The Hongkong And Shanghai Banking Corporation
0
30 December 1997
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 1995
The Hongkong And Shanghai Banking Corporation
0
15 March 1994
The Hongkong And Shanghai Banking Corporatiion Ltd
0
20 January 1994
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
Others
0
11 February 2015
Others
0
14 April 2017
Hdfc Bank Limited
0
10 April 2003
Centurion Bank Ltd
0
30 December 2014
Idbi Bank Limited
0
25 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
25 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 1994
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 1995
The Hongkong And Shanghai Banking Corporation
0
30 December 1997
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 1995
The Hongkong And Shanghai Banking Corporation
0
15 March 1994
The Hongkong And Shanghai Banking Corporatiion Ltd
0
20 January 1994
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
Others
0
11 February 2015
Others
0
14 April 2017
Hdfc Bank Limited
0
10 April 2003
Centurion Bank Ltd
0
30 December 2014
Idbi Bank Limited
0
25 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
25 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 1994
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 1995
The Hongkong And Shanghai Banking Corporation
0
30 December 1997
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 1995
The Hongkong And Shanghai Banking Corporation
0
15 March 1994
The Hongkong And Shanghai Banking Corporatiion Ltd
0

Documents

Form DPT-3-13012021-signed
Form GNL-2-18112020-signed
Optional Attachment-(1)-11112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
Form AOC-4(XBRL)-13102020_signed
Form MGT-15-10102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Optional Attachment-(1)-10102020
Auditor?s certificate-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Evidence of cessation;-24062020

Frequently Asked Questions

What is the date of International travel house limited incorporation?

Incorporation date of the company is 29 June 1981 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

International travel house limited has appointed how many directors?

The appointed directors in the company are:

  • Nakul anand
  • Bhagwateshwaran hariharan
  • Krishan lal thapar
  • Anil rajput
  • Homi phiroze ranina
  • Arun pathak
  • Anil baijal .
  • Jehangir jal ghadiali
  • Jagdish singh
  • Anand nayak
  • Ajay kumar
  • Syed habeeb ur rehman
  • Anil kumar bhandari
  • Subrahmoneyan chandra sekhar
  • Pradeep vasant dhobale
  • Ghanshyam arora
  • Vrinda sarup
  • Janaki aggarwal
  • Ashwin moodliar