Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Dhirendra Saxena
Dhirendra Saxena
Director/Designated Partner
over 2 years ago
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
over 2 years ago
Peter Steve Borgia
Peter Steve Borgia
Director/Designated Partner
about 10 years ago
Gajendra Singh Panwar
Gajendra Singh Panwar
Director
almost 26 years ago
Sudesh Behal
Sudesh Behal
Director/Designated Partner
almost 26 years ago

Charges

10 Crore
04 October 2013
Tourism Finance Corporation Of India Limited
10 Crore
28 April 2023
State Bank Of India
0
08 March 2022
State Bank Of India
0
04 October 2013
Others
0
28 April 2023
State Bank Of India
0
08 March 2022
State Bank Of India
0
04 October 2013
Others
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-20082020-signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form MGT-14-17022020-signed
Altered articles of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MSME FORM I-29102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-19072019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Form DPT-3-28062019
Form INC-22-19052019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019