Company Information

CIN
U63040DL1992PTC050672
Status
Date of Incorporation
16 October 1992
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
32,200,000
Authorised Capital
35,000,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
for about 32 years
Umaa Arun
Umaa Arun
Director/Designated Partner
for about 32 years

Past Directors

Charges

8 Crore
05 October 2012
Kotak Mahindra Bank Limited
35 Lak
30 August 2011
Kotak Mahindra Bank Limited
30 Lak
23 March 2010
State Bank Of India
6 Crore
30 December 2009
Kotak Mahindra Bank Limited
30 Lak
25 February 2008
3i Infotech Trusteeship Services Limited
1 Crore
24 May 2007
Icici Bank Limited
1 Crore
25 September 2002
Bharat Overseas Bank Ltd
65 Lak
24 May 2007
Icici Bank Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
25 September 2002
Bharat Overseas Bank Ltd
0
30 August 2011
Kotak Mahindra Bank Limited
0
23 March 2010
State Bank Of India
0
05 October 2012
Kotak Mahindra Bank Limited
0
24 May 2007
Icici Bank Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
25 September 2002
Bharat Overseas Bank Ltd
0
30 August 2011
Kotak Mahindra Bank Limited
0
23 March 2010
State Bank Of India
0
05 October 2012
Kotak Mahindra Bank Limited
0
24 May 2007
Icici Bank Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
25 September 2002
Bharat Overseas Bank Ltd
0
30 August 2011
Kotak Mahindra Bank Limited
0
23 March 2010
State Bank Of India
0
05 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-120116.OCT
Form66-070116 for the FY ending on-310314.OCT
Form66-080116 for the FY ending on-310313.OCT
Form23AC-010116 for the FY ending on-310314.OCT
FormSchV-010116 for the FY ending on-310314.OCT
Form MGT-7-251215.OCT
FormSchV-031215 for the FY ending on-310313.OCT
Form23AC-241115 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-171015.OCT
Form AOC-5-280415.PDF
Copy of Board Resolution-280415.PDF
Form 32-251113.OCT
Optional Attachment 1-221113.PDF
Evidence of cessation-221113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030113.PDF
Minutes of Meeting-030113.PDF
Form 23-291212.PDF
Copy of Board Resolution-291212.PDF

Frequently Asked Questions

What is the date of Topwheels tours and travels private limited incorporation?

Incorporation date of the company is 16 October 1992 .

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 2.

Topwheels tours and travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar
  • Umaa arun