Company Information

CIN
U74899DL1985PTC022909
Status
Date of Incorporation
30 December 1985
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
7,819,200
Authorised Capital
10,000,000

Directors

Sumit Mathur
Sumit Mathur
Director
for about 20 years
Rajendra Kumar Mathur
Rajendra Kumar Mathur
Director/Designated Partner
for over 1 year
Madhu Mathur
Madhu Mathur
Director/Designated Partner
for about 1 year
Chand Narayan Mathur
Chand Narayan Mathur
Director/Designated Partner
for about 20 years

Past Directors

Charges

29 Crore
29 August 2014
Kotak Mahindra Bank Limited
1 Crore
28 May 2011
Hdfc Bank Limited
88 Lak
18 February 2010
Indiabulls Financial Services Limited
55 Lak
03 July 1993
Canara Bank
10 Lak
01 July 1993
Canara Bank
10 Lak
14 October 1995
Canara Bank
1 Lak
27 January 2003
Canara Bank
50 Lak
02 December 1988
Canara Bank
75 Thousand
09 June 1992
Canara Bank
6 Lak
16 June 1995
Canara Bank
30 Lak
13 November 1997
Canara Bank
30 Lak
27 January 2010
Hdfc Bank Limited
90 Lak
26 June 2019
Axis Bank Limited
1 Crore
14 August 2018
Canara Bank
1 Crore
27 June 2018
Axis Bank Limited
76 Lak
08 June 2018
Axis Bank Limited
44 Lak
26 August 2016
Hdfc Bank Limited
69 Lak
30 June 2015
Hdfc Bank Limited
96 Lak
10 October 2013
Canara Bank
16 Crore
31 May 2013
Hdfc Bank Limited
1 Crore
23 May 2013
Hdfc Bank Limited
2 Crore
14 June 2012
Canara Bank
36 Thousand
15 May 2012
Hdfc Bank Limited
93 Lak
27 July 2009
Hdfc Bank Limited
40 Lak
31 August 2007
Kotak Mahindra Bank Limited
54 Lak
23 July 2005
Canara Bank
80 Lak
25 July 2002
Canara Bank
35 Lak
22 August 1998
Citibank
6 Lak
22 August 1990
Citi Bank
6 Lak
23 July 2020
Canara Bank
26 Lak
26 August 2016
Hdfc Bank Limited
0
08 June 2018
Others
0
25 July 2002
Canara Bank
0
23 July 2005
Canara Bank
0
10 October 2013
Canara Bank
0
31 May 2013
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
23 July 2020
Canara Bank
0
26 June 2019
Others
0
14 August 2018
Canara Bank
0
27 June 2018
Others
0
15 May 2012
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
22 August 1990
Citi Bank
0
31 August 2007
Kotak Mahindra Bank Limited
0
18 February 2010
Indiabulls Financial Services Limited
0
27 January 2010
Hdfc Bank Limited
0
22 August 1998
Citibank
0
30 June 2015
Hdfc Bank Limited
0
13 November 1997
Canara Bank
0
27 January 2003
Canara Bank
0
03 July 1993
Canara Bank
0
02 December 1988
Canara Bank
0
09 June 1992
Canara Bank
0
14 June 2012
Canara Bank
0
29 August 2014
Kotak Mahindra Bank Limited
0
01 July 1993
Canara Bank
0
14 October 1995
Canara Bank
0
16 June 1995
Canara Bank
0
27 July 2009
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
08 June 2018
Others
0
25 July 2002
Canara Bank
0
23 July 2005
Canara Bank
0
10 October 2013
Canara Bank
0
31 May 2013
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
23 July 2020
Canara Bank
0
26 June 2019
Others
0
14 August 2018
Canara Bank
0
27 June 2018
Others
0
15 May 2012
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
22 August 1990
Citi Bank
0
31 August 2007
Kotak Mahindra Bank Limited
0
18 February 2010
Indiabulls Financial Services Limited
0
27 January 2010
Hdfc Bank Limited
0
22 August 1998
Citibank
0
30 June 2015
Hdfc Bank Limited
0
13 November 1997
Canara Bank
0
27 January 2003
Canara Bank
0
03 July 1993
Canara Bank
0
02 December 1988
Canara Bank
0
09 June 1992
Canara Bank
0
14 June 2012
Canara Bank
0
29 August 2014
Kotak Mahindra Bank Limited
0
01 July 1993
Canara Bank
0
14 October 1995
Canara Bank
0
16 June 1995
Canara Bank
0
27 July 2009
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
08 June 2018
Others
0
25 July 2002
Canara Bank
0
23 July 2005
Canara Bank
0
10 October 2013
Canara Bank
0
31 May 2013
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
23 July 2020
Canara Bank
0
26 June 2019
Others
0
14 August 2018
Canara Bank
0
27 June 2018
Others
0
15 May 2012
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
22 August 1990
Citi Bank
0
31 August 2007
Kotak Mahindra Bank Limited
0
18 February 2010
Indiabulls Financial Services Limited
0
27 January 2010
Hdfc Bank Limited
0
22 August 1998
Citibank
0
30 June 2015
Hdfc Bank Limited
0
13 November 1997
Canara Bank
0
27 January 2003
Canara Bank
0
03 July 1993
Canara Bank
0
02 December 1988
Canara Bank
0
09 June 1992
Canara Bank
0
14 June 2012
Canara Bank
0
29 August 2014
Kotak Mahindra Bank Limited
0
01 July 1993
Canara Bank
0
14 October 1995
Canara Bank
0
16 June 1995
Canara Bank
0
27 July 2009
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
08 June 2018
Others
0
25 July 2002
Canara Bank
0
23 July 2005
Canara Bank
0
10 October 2013
Canara Bank
0
31 May 2013
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
23 July 2020
Canara Bank
0
26 June 2019
Others
0
14 August 2018
Canara Bank
0
27 June 2018
Others
0
15 May 2012
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
22 August 1990
Citi Bank
0
31 August 2007
Kotak Mahindra Bank Limited
0
18 February 2010
Indiabulls Financial Services Limited
0
27 January 2010
Hdfc Bank Limited
0
22 August 1998
Citibank
0
30 June 2015
Hdfc Bank Limited
0
13 November 1997
Canara Bank
0
27 January 2003
Canara Bank
0
03 July 1993
Canara Bank
0
02 December 1988
Canara Bank
0
09 June 1992
Canara Bank
0
14 June 2012
Canara Bank
0
29 August 2014
Kotak Mahindra Bank Limited
0
01 July 1993
Canara Bank
0
14 October 1995
Canara Bank
0
16 June 1995
Canara Bank
0
27 July 2009
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-19082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form INC-22-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Optional Attachment-(1)-01112019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019

Frequently Asked Questions

What is the incorporation date of the Top travel and tours private limited?

Incorporation date of the company is 30 December 1985 .

What is the state of the Top travel and tours private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Top travel and tours private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Top travel and tours private limited?

Top travel and tours private limited has appointed 4 of directors.

Who are the appointed Directors in Top travel and tours private limited?

The appointed directors in the company are:

  • Madhu mathur
  • Rajendra kumar mathur
  • Sumit mathur
  • Chand narayan mathur