Company Information

CIN
U74899DL1975PTC007800
Status
Date of Incorporation
19 June 1975
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
10 August 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Romi Raj Prasher
Romi Raj Prasher
Director/Designated Partner
for over 1 year
Poonam Soin
Poonam Soin
Director/Designated Partner
for over 1 year

Past Directors

Ravi Dutt Gautam
Ravi Dutt Gautam
Director
over 49 years ago
Kiran Suri
Kiran Suri
Director
over 49 years ago

Documents

Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-07032019_signed

Frequently Asked Questions

When was the Pan express travel enterprises private limited incorporated?

The Pan express travel enterprises private limited was incorporated with ROC on 19 June 1975 as .

Where has the Pan express travel enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 007800.

What is the E-filing status of the company?

The status of Pan express travel enterprises private limited is Active.

Number of Key Management personnel of the Pan express travel enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pan express travel enterprises private limited?

The appointed directors in the company are:

  • Romi raj prasher
  • Poonam soin
  • Kiran suri
  • Ravi dutt gautam