Company Information

CIN
U63040DL1989PTC035829
Status
Date of Incorporation
10 April 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Suseela Madhavan
Suseela Madhavan
Director/Designated Partner
for over 35 years
Sandeep Madhavan
Sandeep Madhavan
Director/Designated Partner
for about 1 year

Past Directors

Ammanur Sethu Madhavan
Ammanur Sethu Madhavan
Director
over 35 years ago

Charges

1 Crore
23 April 2019
Axis Bank Limited
10 Lak
23 July 2014
Icici Bank Limited
1 Crore
14 March 2005
Sundaram Finance Ltd.
5 Lak
14 March 2005
Sundaram Finance Ltd.
5 Lak
09 November 2023
Others
0
23 October 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
23 April 2019
Axis Bank Limited
0
23 July 2014
Others
0
14 March 2005
Sundaram Finance Ltd.
0
14 March 2005
Sundaram Finance Ltd.
0
09 November 2023
Others
0
23 October 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
23 April 2019
Axis Bank Limited
0
23 July 2014
Others
0
14 March 2005
Sundaram Finance Ltd.
0
14 March 2005
Sundaram Finance Ltd.
0

Documents

Optional Attachment-(1)-25032020
Instrument(s) of creation or modification of charge;-25032020
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200325
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19072019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523

Frequently Asked Questions

What is the date of Pettitt's india tours private limited incorporation?

Incorporation date of the company is 10 April 1989 .

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 3.

Pettitt's india tours private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep madhavan
  • Suseela madhavan
  • Ammanur sethu madhavan