Company Information

CIN
U45030DL1996PTC076431
Status
Date of Incorporation
19 February 1996
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
15 September 2023
Paid Up Capital
28,922,130
Authorised Capital
57,500,000

Directors

Paramdeep Singh Sidhu
Paramdeep Singh Sidhu
Director/Designated Partner
for over 1 year
Ajay Narayan Jha
Ajay Narayan Jha
Director/Designated Partner
for about 1 year
Manish Amin
Manish Amin
Director/Designated Partner
for over 1 year
Sabina Chopra
Sabina Chopra
Director/Designated Partner
for over 1 year
Pranita Baveja
Pranita Baveja
Director
for over 19 years
Praveen Chugh
Praveen Chugh
Wholetime Director
for about 13 years
Dhruv Shringi
Dhruv Shringi
Additional Director
for about 14 years
Anuj Kumar Sethi
Anuj Kumar Sethi
Director/Designated Partner
for over 1 year
Sandeep Garg
Sandeep Garg
Director/Designated Partner
for almost 4 years
Akash Poddar
Akash Poddar
Wholetime Director
for over 13 years

Past Directors

Dhiresh Sharma
Dhiresh Sharma
Director
about 7 years ago
Alok Vaish
Alok Vaish
Additional Director
about 14 years ago

Charges

82 Lak
22 March 2019
Icici Bank Limited
7 Lak
06 February 2017
Hdfc Bank Limited
5 Lak
23 October 2015
Hdfc Bank Limited
9 Lak
20 March 2015
Hdfc Bank Limited
10 Lak
22 December 2014
Hdfc Bank Limited
3 Lak
03 December 2014
Toyota Financial Services India Limited
5 Lak
03 December 2014
Hdfc Bank Limited
4 Lak
30 September 2014
Toyota Financial Services India Limited
22 Lak
15 February 2000
Bank Of Punjab Ltd.
1 Lak
30 December 1996
The Jammu And Kashmir Bank Ltd.
12 Lak
21 March 2014
Axis Bank Limited
8 Lak
07 January 2008
3i Infotech Trusteeship Services Limited
15 Lak
17 January 2008
Canara Bank
75 Lak
15 October 2003
Canara Bank
2 Crore
28 October 2010
Bmw India Financial Services Private Limited
29 Lak
16 May 2002
Allahabad Bank
20 Lak
17 January 2008
Canara Bank
75 Lak
06 February 2017
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
03 December 2014
Hdfc Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
22 March 2019
Others
0
30 September 2014
Toyota Financial Services India Limited
0
21 March 2014
Axis Bank Limited
0
07 January 2008
3i Infotech Trusteeship Services Limited
0
15 October 2003
Canara Bank
0
16 May 2002
Allahabad Bank
0
30 December 1996
The Jammu And Kashmir Bank Ltd.
0
03 December 2014
Toyota Financial Services India Limited
0
28 October 2010
Bmw India Financial Services Private Limited
0
17 January 2008
Canara Bank
0
15 February 2000
Bank Of Punjab Ltd.
0
17 January 2008
Canara Bank
0
06 February 2017
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
03 December 2014
Hdfc Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
22 March 2019
Others
0
30 September 2014
Toyota Financial Services India Limited
0
21 March 2014
Axis Bank Limited
0
07 January 2008
3i Infotech Trusteeship Services Limited
0
15 October 2003
Canara Bank
0
16 May 2002
Allahabad Bank
0
30 December 1996
The Jammu And Kashmir Bank Ltd.
0
03 December 2014
Toyota Financial Services India Limited
0
28 October 2010
Bmw India Financial Services Private Limited
0
17 January 2008
Canara Bank
0
15 February 2000
Bank Of Punjab Ltd.
0
17 January 2008
Canara Bank
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-08122020-signed
Form DPT-3-02122020_signed
Form INC-22-06082020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05082020
Copy of board resolution authorizing giving of notice-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Form MSME FORM I-29042020
Form DIR-12-21012020_signed
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-5-14122019-signed
Form AOC-4(XBRL)-18112019_signed

Frequently Asked Questions

What is the date of Tsi yatra private limited incorporation?

Incorporation date of the company is 19 February 1996 .

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 12.

Tsi yatra private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen chugh
  • Paramdeep singh sidhu
  • Dhiresh sharma
  • Sabina chopra
  • Akash poddar
  • Pranita baveja
  • Manish amin
  • Dhruv shringi
  • Sandeep garg
  • Anuj kumar sethi
  • Ajay narayan jha
  • Alok vaish