Company Information

CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,200,000
Authorised Capital
200,000,000

Directors

Gajendra Singh Panwar
Gajendra Singh Panwar
Director/Designated Partner
about 2 years ago
Sunirmol Ghosh
Sunirmol Ghosh
Whole Time Director
over 2 years ago
Sudesh Behal
Sudesh Behal
Director/Designated Partner
almost 3 years ago

Past Directors

Priti Behal
Priti Behal
Additional Director
about 3 years ago
Kishore Lahiri Kumar
Kishore Lahiri Kumar
Additional Director
almost 20 years ago
Kailash Krishan Thadani
Kailash Krishan Thadani
Director
almost 20 years ago

Registered Trademarks

Cruise Masters Indo Asia Leisure Services

[Class : 39] Services Related To Tours And Travels, Arrangement Of Tours, Tourism Related Services Such As Sightseeing, Trekking, Mountaneering, Water Sports, Skiing, Mountain Running, Rafting And Other Eco Friendly Adverture Activities; Arrangments Of Cruises, Arrangement Of Transport, Arrangement Of Transport To Facilitate Tourists, Travel Reservation And Vehicles On Rent ...

Cruise Masters Indo Asia Leisure Services

[Class : 43] Hotels, Motels, Inns, Concierge, Lodging, Restaurants And Self Restaurant Services, Cafetarias, Lounge, Tea Room And Bar Services, Hotel Management For Others, Hotel Reservations Services, Hotel Resorts, Provisions For Temporary Accomodations, Provisions Of Facilities For Meetings, Conferences And Exhibitions, Consultancy Services Related To Hotel And Restaurant...

Cruise Masters Indo Asia Leisure Services

[Class : 16] Printed Instructional Material For Use In Tours 85 Travels, Hotel Industry And Restaurants Including Cafetarias, Bar, Clubs; Printing & Publication Of Guide Books, Maps, Photographs Over Tourism, Printed Journals, Magazines, Periodicals, Brochures And Other Printed Articles Including Printed Awards, Calenders And Other Stationary Items Included In Cl...
View +40 more Brands for Indo Asia Leisure Services Limited.

Charges

15 Crore
29 March 2019
Tourism Finance Corporation Of India Limited
4 Crore
16 November 2017
Kotak Mahindra Prime Limited
16 Lak
15 July 2017
Kotak Mahindra Prime Limited
26 Lak
05 October 2016
Toyota Financial Services India Limited
11 Lak
02 December 2014
Tourism Finance Corporation Of India Limited
6 Crore
21 April 2006
Bank Of India
10 Crore
27 March 2006
Bank Of India
6 Crore
27 March 2006
Bank Of India
80 Lak
30 June 2009
Bank Of India
82 Lak
15 December 1999
Tourism Finance Corporation Of India Ltd.
2 Crore
03 October 2007
Tourism Finance Corporation Of India Limited
3 Crore
13 October 2020
Yes Bank Limited
21 Lak
07 February 2020
Yes Bank Limited
64 Lak
29 April 2022
Yes Bank Limited
0
29 March 2019
Others
0
21 April 2006
Bank Of India
0
15 July 2017
Others
0
16 November 2017
Others
0
07 February 2020
Yes Bank Limited
0
05 October 2016
Others
0
02 December 2014
Tourism Finance Corporation Of India Limited
0
03 October 2007
Tourism Finance Corporation Of India Limited
0
13 October 2020
Yes Bank Limited
0
27 March 2006
Bank Of India
0
30 June 2009
Bank Of India
0
15 December 1999
Tourism Finance Corporation Of India Ltd.
0
27 March 2006
Bank Of India
0

Documents

Form DPT-3-26022021-signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-20082020-signed
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(4)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed