Company Information

CIN
U74899DL1992PTC050249
Status
Date of Incorporation
09 September 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ramesh Narang
Ramesh Narang
Director
for about 25 years
Chanchal Birla
Chanchal Birla
Director/Designated Partner
for about 25 years
Barun Birla
Barun Birla
Director/Designated Partner
for over 22 years
Sanuj Birla
Sanuj Birla
Director/Designated Partner
for over 21 years
Arun Birla
Arun Birla
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
21 September 2018
Kotak Mahindra Bank Limited
3 Crore
21 September 2018
Kotak Mahindra Bank Limited
1 Crore
05 December 2013
Icici Bank Limited
2 Crore
26 March 2010
Citi Bank -n A
1 Crore
18 October 2013
Icici Bank
2 Crore
12 April 2010
Citi Bank N.a.
2 Crore
22 August 2022
Hdfc Bank Limited
0
21 September 2018
Others
0
05 December 2013
Icici Bank Limited
0
21 September 2018
Others
0
12 April 2010
Citi Bank N.a.
0
18 October 2013
Icici Bank
0
26 March 2010
Citi Bank -n A
0
22 August 2022
Hdfc Bank Limited
0
21 September 2018
Others
0
05 December 2013
Icici Bank Limited
0
21 September 2018
Others
0
12 April 2010
Citi Bank N.a.
0
18 October 2013
Icici Bank
0
26 March 2010
Citi Bank -n A
0

Documents

Form DPT-3-11032021-signed
Auditor?s certificate-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-21092020
Form CHG-1-21092020
Instrument(s) of creation or modification of charge;-21092020
Form DPT-3-31032020-signed
Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Altered memorandum of association-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Mera travels private limited incorporated?

Mera travels private limited was incorporated on 09 September 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mera 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 Mera travels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mera travels private limited?

5 of directors are associated with the company.