Company Information

CIN
U72900DL1976PTC008329
Status
Date of Incorporation
10 September 1976
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
8,844,000
Authorised Capital
10,000,000

Directors

Lalita Nijhawan
Lalita Nijhawan
Director/Designated Partner
for about 3 years
Tania Nijhawan
Tania Nijhawan
Director/Designated Partner
for over 3 years
Arjun Nijhawan
Arjun Nijhawan
Director/Designated Partner
for about 17 years
Sham Nijhawan
Sham Nijhawan
Director/Designated Partner
for over 8 years

Past Directors

Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director
about 30 years ago

Charges

8 Crore
25 March 2016
Indusind Bank Ltd.
1 Crore
16 November 2015
Indusind Bank Ltd.
4 Crore
17 March 2010
Canara Bank
2 Crore
28 August 2008
Canara Bank
4 Crore
30 October 2013
Icici Bank Limited
4 Crore
25 March 2016
Others
0
30 October 2013
Icici Bank Limited
0
28 August 2008
Canara Bank
0
16 November 2015
Indusind Bank Ltd.
0
17 March 2010
Canara Bank
0
25 March 2016
Others
0
30 October 2013
Icici Bank Limited
0
28 August 2008
Canara Bank
0
16 November 2015
Indusind Bank Ltd.
0
17 March 2010
Canara Bank
0
25 March 2016
Others
0
30 October 2013
Icici Bank Limited
0
28 August 2008
Canara Bank
0
16 November 2015
Indusind Bank Ltd.
0
17 March 2010
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-02072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Statement of Subsidiaries as per section 129 - Form AOC-1-28112018
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
List of share holders, debenture holders;-08112017

Frequently Asked Questions

What is the date of Nijhawan travel service private limited incorporation?

Incorporation date of the company is 10 September 1976 .

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 5.

Nijhawan travel service private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar bhatia
  • Arjun nijhawan
  • Sham nijhawan
  • Lalita nijhawan
  • Tania nijhawan