Company Information

CIN
Status
Date of Incorporation
10 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sandeep Madhavan
Sandeep Madhavan
Director/Designated Partner
about 2 years ago
Suseela Madhavan
Suseela Madhavan
Director/Designated Partner
over 36 years ago

Past Directors

Ammanur Sethu Madhavan
Ammanur Sethu Madhavan
Director
over 36 years ago

Registered Trademarks

Pettitts India With Device Pettitts India Tours

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Charges

1 Crore
23 April 2019
Axis Bank Limited
10 Lak
23 July 2014
Icici Bank Limited
1 Crore
14 March 2005
Sundaram Finance Ltd.
5 Lak
14 March 2005
Sundaram Finance Ltd.
5 Lak
09 November 2023
Others
0
23 October 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
23 April 2019
Axis Bank Limited
0
23 July 2014
Others
0
14 March 2005
Sundaram Finance Ltd.
0
14 March 2005
Sundaram Finance Ltd.
0
09 November 2023
Others
0
23 October 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
23 April 2019
Axis Bank Limited
0
23 July 2014
Others
0
14 March 2005
Sundaram Finance Ltd.
0
14 March 2005
Sundaram Finance Ltd.
0

Documents

Optional Attachment-(1)-25032020
Instrument(s) of creation or modification of charge;-25032020
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200325
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19072019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-22052019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-27112017_signed