Company Information
CIN
Status
Date of Incorporation
07 September 1981
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Aditya Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rani Bajaj
Director/Designated Partner
over 23 years ago
over 23 years ago
Uma Bajaj
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Nitya Bajaj Birla
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Transport And Travel Arrangement
[Class : 39] Transport And Travel Arrangement
[Class : 39] Transport And Travel Arrangement
View +1 more Brands for Perfect Travels And Tours Private Limited.
Charges
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
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-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
Optional Attachment-(1)-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-02072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-26022019_signed