Company Information

CIN
U74899DL1995PTC066974
Status
Date of Incorporation
31 March 1995
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
12,438,090
Authorised Capital
40,000,000

Directors

Divya Alapati
Divya Alapati
Director/Designated Partner
for about 9 years
Venkateswara Rao Alapati
Venkateswara Rao Alapati
Director/Designated Partner
for almost 28 years
Venkata Praveen Kumar Alapati
Venkata Praveen Kumar Alapati
Director/Designated Partner
for over 1 year
Krishna Mohan Alapati
Krishna Mohan Alapati
Director/Designated Partner
for 11 months

Past Directors

Charges

24 Crore
05 July 2006
Indian Over Seas Bank
50 Lak
14 March 2005
Lakshmi General Finance Ltd.
18 Lak
14 May 2004
Lakshmi General Finance Ltd.
5 Lak
19 April 2003
Lakshmi General Finance Ltd.
16 Lak
09 July 2002
Lakshmi General Finance Ltd.
17 Lak
25 July 2001
Indian Overseas Bank
12 Lak
12 May 2000
Lakshmi General Finance Ltd.
14 Lak
24 April 2000
Lakshmi General Finance Ltd.
15 Lak
17 March 2004
Indian Overseas Bank
4 Crore
30 October 2008
State Bank Of Travancore
2 Crore
22 February 2019
Hdfc Bank Limited
1 Crore
06 February 2019
Hdfc Bank Limited
63 Lak
21 May 2018
Hdfc Bank Limited
16 Lak
29 March 2018
Hdfc Bank Limited
28 Lak
21 July 2017
State Bank Of India
7 Crore
07 March 2014
Hdfc Bank Limited
27 Lak
28 December 2010
Hdfc Bank Limited
2 Crore
13 April 2010
Sundaram Finance Limited
5 Lak
13 April 2010
Sundaram Finance Limited
5 Lak
05 February 2010
Kotak Mahindra Bank Limited
3 Crore
09 November 2009
Central Bank Of India
7 Crore
13 June 2008
3i Infotech Trusteeship Services Limited
1 Crore
01 June 2021
Central Bank Of India
1 Crore
30 June 2020
Central Bank Of India
1 Crore
11 May 2020
Central Bank Of India
70 Lak
15 June 2023
Others
0
21 July 2017
State Bank Of India
0
30 June 2020
Others
0
11 May 2020
Others
0
21 May 2018
Hdfc Bank Limited
0
01 June 2021
Others
0
22 February 2019
Hdfc Bank Limited
0
29 March 2018
Hdfc Bank Limited
0
05 July 2006
Indian Over Seas Bank
0
14 May 2004
Lakshmi General Finance Ltd.
0
14 March 2005
Lakshmi General Finance Ltd.
0
19 April 2003
Lakshmi General Finance Ltd.
0
09 July 2002
Lakshmi General Finance Ltd.
0
12 May 2000
Lakshmi General Finance Ltd.
0
24 April 2000
Lakshmi General Finance Ltd.
0
13 April 2010
Sundaram Finance Limited
0
13 June 2008
3i Infotech Trusteeship Services Limited
0
05 February 2010
Kotak Mahindra Bank Limited
0
13 April 2010
Sundaram Finance Limited
0
25 July 2001
Indian Overseas Bank
0
17 March 2004
Indian Overseas Bank
0
07 March 2014
Hdfc Bank Limited
0
09 November 2009
Central Bank Of India
0
30 October 2008
State Bank Of Travancore
0
28 December 2010
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
15 June 2023
Others
0
21 July 2017
State Bank Of India
0
30 June 2020
Others
0
11 May 2020
Others
0
21 May 2018
Hdfc Bank Limited
0
01 June 2021
Others
0
22 February 2019
Hdfc Bank Limited
0
29 March 2018
Hdfc Bank Limited
0
05 July 2006
Indian Over Seas Bank
0
14 May 2004
Lakshmi General Finance Ltd.
0
14 March 2005
Lakshmi General Finance Ltd.
0
19 April 2003
Lakshmi General Finance Ltd.
0
09 July 2002
Lakshmi General Finance Ltd.
0
12 May 2000
Lakshmi General Finance Ltd.
0
24 April 2000
Lakshmi General Finance Ltd.
0
13 April 2010
Sundaram Finance Limited
0
13 June 2008
3i Infotech Trusteeship Services Limited
0
05 February 2010
Kotak Mahindra Bank Limited
0
13 April 2010
Sundaram Finance Limited
0
25 July 2001
Indian Overseas Bank
0
17 March 2004
Indian Overseas Bank
0
07 March 2014
Hdfc Bank Limited
0
09 November 2009
Central Bank Of India
0
30 October 2008
State Bank Of Travancore
0
28 December 2010
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
15 June 2023
Others
0
21 July 2017
State Bank Of India
0
30 June 2020
Others
0
11 May 2020
Others
0
21 May 2018
Hdfc Bank Limited
0
01 June 2021
Others
0
22 February 2019
Hdfc Bank Limited
0
29 March 2018
Hdfc Bank Limited
0
05 July 2006
Indian Over Seas Bank
0
14 May 2004
Lakshmi General Finance Ltd.
0
14 March 2005
Lakshmi General Finance Ltd.
0
19 April 2003
Lakshmi General Finance Ltd.
0
09 July 2002
Lakshmi General Finance Ltd.
0
12 May 2000
Lakshmi General Finance Ltd.
0
24 April 2000
Lakshmi General Finance Ltd.
0
13 April 2010
Sundaram Finance Limited
0
13 June 2008
3i Infotech Trusteeship Services Limited
0
05 February 2010
Kotak Mahindra Bank Limited
0
13 April 2010
Sundaram Finance Limited
0
25 July 2001
Indian Overseas Bank
0
17 March 2004
Indian Overseas Bank
0
07 March 2014
Hdfc Bank Limited
0
09 November 2009
Central Bank Of India
0
30 October 2008
State Bank Of Travancore
0
28 December 2010
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-13112020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-07062020
Instrument(s) of creation or modification of charge;-07062020
Form CHG-1-07062020_signed
Optional Attachment-(2)-07062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200607
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(2)-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602

Frequently Asked Questions

What is the date of Southern travels private limited incorporation?

Incorporation date of the company is 31 March 1995 .

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 4.

Southern travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkata praveen kumar alapati
  • Krishna mohan alapati
  • Venkateswara rao alapati
  • Divya alapati