Company Information

CIN
U74899DL1993PTC051804
Status
Date of Incorporation
20 January 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Radhika Khera
Radhika Khera
Director
for over 17 years
Neeru Khera
Neeru Khera
Director/Designated Partner
for over 28 years
Naveen Khera
Naveen Khera
Director/Designated Partner
for almost 32 years

Past Directors

Nirmal Kapil
Nirmal Kapil
Director
about 26 years ago

Charges

8 Crore
13 January 2016
Yes Bank Limited
4 Crore
09 November 2012
Bank Of India
40 Lak
19 February 2009
Bank Of India
80 Lak
13 February 2012
Bank Of India
9 Lak
08 October 2014
Bank Of India
3 Crore
04 August 2011
Bank Of India
18 Lak
24 April 2012
Bank Of India
85 Lak
10 June 2013
Bank Of India
1 Crore
07 March 2001
Bank Of India
5 Lak
05 August 1995
Bank Of India
2 Lak
04 February 1999
Bank Of India
90 Thousand
01 July 2003
Bank Of India
1 Lak
26 May 2005
Bank Of India
70 Lak
05 August 1998
Bank Of India
2 Lak
23 February 2021
Hdfc Bank Limited
3 Crore
17 June 2020
Bank Of India
15 Lak
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0
13 January 2016
Yes Bank Limited
0
17 June 2020
Bank Of India
0
23 February 2021
Hdfc Bank Limited
0
09 November 2012
Bank Of India
0
26 May 2005
Bank Of India
0
08 October 2014
Bank Of India
0
24 April 2012
Bank Of India
0
04 August 2011
Bank Of India
0
19 February 2009
Bank Of India
0
10 June 2013
Bank Of India
0
01 July 2003
Bank Of India
0
05 August 1998
Bank Of India
0
04 February 1999
Bank Of India
0
07 March 2001
Bank Of India
0
05 August 1995
Bank Of India
0
13 February 2012
Bank Of India
0

Documents

Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-14102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Copy of Board or Shareholders? resolution-14102019
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed

Frequently Asked Questions

What is the date of Naveen tours private limited incorporation?

Incorporation date of the company is 20 January 1993 .

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 4.

Naveen tours private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen khera
  • Neeru khera
  • Nirmal kapil
  • Radhika khera