It is a transportation private limited company based in Bathinda, Punjab, India, established in 2006.
2006 | Bathinda, Punjab, India | AmalgamatedShan E Punjab Travels Private Limited, a amalgamated private limited company, was established on 17 February 2006 in Bathinda, Punjab, India. Engaging in land transportation within the transportation sector, it holds CIN: U63000PB2006PTC029735. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.23 M.
Its leadership includes Jagpal Singh (Director), Lakhvir Singh (Director). Past directors included Raghuvir Kumar Singla, Anil Kumar. It holds no open charges and ₹1.14 Cr settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at # 430,100 Ft. Road Near Bhagu Road,, Bathinda, Punjab, 151001.
U63000PB2006PTC029735
029735
17 February 2006
₹2.50 M
₹0.23 M
Roc Chandigarh
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagpal Singh | Director | 02 Jun 2009 | Current |
| Lakhvir Singh | Director | 02 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2009 | Past |
| Pramod Abcsdd | Director | 24 Aug 2009 | Past |
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In 2016, Shan E Punjab Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹11,406,475.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2011 | Kotak Mahindra Bank Limited | ₹1.40 M | Satisfied |
| 31 Dec 2010 | Kotak Mahindra Bank Limited | ₹5.61 M | Satisfied |
| 30 Dec 2009 | Kotak Mahindra Bank Limited | ₹1.30 M | Satisfied |
| 05 Dec 2009 | Kotak Mahindra Bank Limited | ₹3.09 M | Satisfied |
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Shan E Punjab Travels Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 30 Dec 2009 via Charge ID 10195291 with Kotak Mahindra Bank Limited was fully satisfied on 19 Aug 2016. was completed.
The activity A charge registered on 03 Mar 2011 via Charge ID 10272129 with Kotak Mahindra Bank Limited was fully satisfied on 19 Jul 2016. was completed.
The activity A charge registered on 31 Dec 2010 via Charge ID 10266088 with Kotak Mahindra Bank Limited was fully satisfied on 19 Jul 2016. was completed.
Progress on A charge registered on 05 Dec 2009 via Charge ID 10188987 with Kotak Mahindra Bank Limited was fully satisfied on 19 Jul 2016. was documented.
Shan E Punjab Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was recorded as a recent event.
The CIN of Shan E Punjab Travels Private Limited is U63000PB2006PTC029735.
Shan E Punjab Travels Private Limited is headquartered at # 430,100 Ft. Road Near Bhagu Road,, Bathinda, Punjab, 151001.
Shan E Punjab Travels Private Limited was incorporated on 17 February 2006.
The current directors of Shan E Punjab Travels Private Limited are
The primary industry of Shan E Punjab Travels Private Limited is Transportation.
Shan E Punjab Travels Private Limited is unlisted.
The authorized capital of Shan E Punjab Travels Private Limited is ₹2.50 M, and the paid-up capital is ₹0.23 M.
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