Company Information
CIN
Status
Date of Incorporation
29 June 1981
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vrinda Sarup
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Moodliar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrahmoneyan Chandra Sekhar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Homi Phiroze Ranina
Director/Designated Partner
over 5 years ago
over 5 years ago
Pradeep Vasant Dhobale
Director/Designated Partner
about 6 years ago
about 6 years ago
Jagdish Singh
Individual Subscriber
over 8 years ago
over 8 years ago
Anil Rajput
Director/Designated Partner
over 24 years ago
over 24 years ago
Nakul Anand
Director/Designated Partner
about 27 years ago
about 27 years ago
Syed Habeeb Ur Rehman
Director
almost 33 years ago
almost 33 years ago
Past Directors
Bhagwateshwaran Hariharan
Managing Director
over 4 years ago
over 4 years ago
Ajay Kumar
Ceo(kmp)
almost 5 years ago
almost 5 years ago
Anand Nayak
Director
over 6 years ago
over 6 years ago
Ghanshyam Arora
Manager
almost 8 years ago
almost 8 years ago
Arun Pathak
Director
over 9 years ago
over 9 years ago
Jehangir Jal Ghadiali
Managing Director
almost 15 years ago
almost 15 years ago
Anil Baijal .
Director
over 15 years ago
over 15 years ago
Krishan Lal Thapar
Director
almost 21 years ago
almost 21 years ago
Janaki Aggarwal
Company Secretary
over 24 years ago
over 24 years ago
Anil Kumar Bhandari
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 39] Travel Services, Transport Services, Auto Rental Services, Transportation Information, Packaging Of Goods, Cruises, Parcel Delivery Services, Pleasure Boat Transport, Travel Reservation, Transport Reservation, Air Transport, Water Transport, Site Seeing, Tourism, Taxi Services, Arranging Of Tours, Tourist Offices, Travel Information, Transport Of Travelers
[Class : 16] Stationery And Office Requisites, Printed Matter, Brochures, Placards Of Cardboard And Paper
[Class : 39] Travel Services, Transport Services, Auto Rental Services, Transportation Information, Packaging Of Goods, Cruises, Parcel Delivery Services, Pleasure Boat Transport, Travel Reservation, Transport Reservation, Air Transport, Water Transport, Site Seeing, Tourism, Taxi Services, Arranging Of Tours, Tourist Offices, Travel Information, Transport Of Travelers
View +15 more Brands for International Travel House Limited.
Charges
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
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Form DPT-3-28082020-signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Form MR-1-23062020_signed
Form MGT-14-23062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23062020
Copy of shareholders resolution-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020