Company Information

CIN
Status
Date of Incorporation
10 January 1980
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
522,000
Authorised Capital
700,000

Directors

Bharat Surana
Bharat Surana
Director
for about 21 years
Bimla Nahta
Bimla Nahta
Director/Designated Partner
for almost 6 years
Nortan Mal Nahata
Nortan Mal Nahata
Director/Designated Partner
for over 1 year

Past Directors

Madhu Surana
Madhu Surana
Director
over 13 years ago
Vikram Surana
Vikram Surana
Director
almost 18 years ago

Trademarks

Discount Premium Vouchers With Label One Touch Solutions India

[Class : 39] Providing Of Services Regarding Tours, Travelling Including Holiday Packages.

Discount Premium Holidays With Device One Touch Solutions India

[Class : 39] Providing Of Services Regarding Tours, Travelling Including Holiday Packages Included In Class 39.

Great Getaways One Touch Solutions India

[Class : 39] Holiday Voucher.

Vacation Club 4u One Touch Solutions India

[Class : 41] Holiday Club.

Charges

62 Crore
31 October 2017
Standard Chartered Bank
4 Crore
16 October 2017
State Bank Of India
27 Crore
23 December 2015
State Bank Of India
11 Crore
07 May 2012
State Bank Of India
18 Crore
04 December 2009
State Bank Of India
7 Lak
18 July 2020
Standard Chartered Bank
67 Lak
27 September 2023
Others
0
16 October 2017
State Bank Of India
0
23 December 2015
State Bank Of India
0
31 October 2017
Standard Chartered Bank
0
18 July 2020
Standard Chartered Bank
0
07 May 2012
State Bank Of India
0
04 December 2009
State Bank Of India
0
27 September 2023
Others
0
16 October 2017
State Bank Of India
0
23 December 2015
State Bank Of India
0
31 October 2017
Standard Chartered Bank
0
18 July 2020
Standard Chartered Bank
0
07 May 2012
State Bank Of India
0
04 December 2009
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-01072019

Frequently Asked Questions

What is the incorporation date of the One touch solutions (india) private limited?

Incorporation date of the company is 10 January 1980 .

What is the state of the One touch solutions (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the One touch solutions (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One touch solutions (india) private limited?

One touch solutions (india) private limited has appointed 5 of directors.

Who are the appointed Directors in One touch solutions (india) private limited?

The appointed directors in the company are:

  • Bharat surana
  • Madhu surana
  • Vikram surana
  • Nortan mal nahata
  • Bimla nahta