Company Information
CIN
Status
Date of Incorporation
10 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
700,000
Directors
Nortan Mal Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimla Nahta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bharat Surana
Director
about 22 years ago
about 22 years ago
Past Directors
Madhu Surana
Director
about 14 years ago
about 14 years ago
Vikram Surana
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 41] Holiday Club.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Holiday Voucher.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Providing Of Services Regarding Tours, Travelling Including Holiday Packages Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for One Touch Solutions (India) Private Limited.
Charges
31 October 2017
Standard Chartered Bank
4 Crore
16 October 2017
State Bank Of India
27 Crore
23 December 2015
State Bank Of India
11 Crore
07 May 2012
State Bank Of India
18 Crore
04 December 2009
State Bank Of India
7 Lak
18 July 2020
Standard Chartered Bank
67 Lak
27 September 2023
Others
0
16 October 2017
State Bank Of India
0
23 December 2015
State Bank Of India
0
31 October 2017
Standard Chartered Bank
0
18 July 2020
Standard Chartered Bank
0
07 May 2012
State Bank Of India
0
04 December 2009
State Bank Of India
0
27 September 2023
Others
0
16 October 2017
State Bank Of India
0
23 December 2015
State Bank Of India
0
31 October 2017
Standard Chartered Bank
0
18 July 2020
Standard Chartered Bank
0
07 May 2012
State Bank Of India
0
04 December 2009
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-01072019
Form ADT-1-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Form DIR-12-18032019_signed
Notice of resignation;-14032019
