Company Information

CIN
U74899DL1981PTC012290
Status
Date of Incorporation
07 September 1981
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
10,000,000
Authorised Capital
10,000,000

Directors

Uma Bajaj
Uma Bajaj
Director/Designated Partner
for about 43 years
Rani Bajaj
Rani Bajaj
Director/Designated Partner
for over 23 years
Aditya Bajaj
Aditya Bajaj
Director/Designated Partner
for over 1 year
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Nitya Bajaj Birla
Nitya Bajaj Birla
Director
about 14 years ago

Charges

0
16 November 2018
Standard Chartered Bank
2 Crore
23 January 2023
Hdfc Bank Limited
0
16 November 2018
Standard Chartered Bank
0
23 January 2023
Hdfc Bank Limited
0
16 November 2018
Standard Chartered Bank
0

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Approval letter for extension of AGM;-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form DPT-3-16092020-signed
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed

Frequently Asked Questions

What is the date on which the Perfect travels and tours private limited incorporated?

Perfect travels and tours private limited was incorporated on 07 September 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perfect travels and tours private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perfect travels and tours private limited?

5 of directors are associated with the company.

What is the number of directors associated with Perfect travels and tours private limited?

5 of directors are associated with the company.