Company Information

CIN
U63040DL2002PTC114463
Status
Date of Incorporation
05 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Pachaury
Abhishek Pachaury
Director/Designated Partner
for over 1 year
Rajesh Hastimal Jain
Rajesh Hastimal Jain
Director
for over 11 years
Rashmi Pachaury
Rashmi Pachaury
Director/Designated Partner
for over 1 year
Bhavana Sharma
Bhavana Sharma
Director/Designated Partner
for over 1 year

Past Directors

Nirmala Devi Jain
Nirmala Devi Jain
Director
about 7 years ago
Saurabh Pachauri
Saurabh Pachauri
Director
about 9 years ago
Sandeep Mishrimal Punamiya
Sandeep Mishrimal Punamiya
Director
over 11 years ago

Documents

Form INC-22-30122019_signed
Copies of the utility bills as mentioned above (not older than two months)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copy of board resolution authorizing giving of notice-27122019
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-25042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the date on which the All direction tours and travels private limited incorporated?

All direction tours and travels private limited was incorporated on 05 March 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the All direction tours and travels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with All direction tours and travels private limited?

7 of directors are associated with the company.

What is the number of directors associated with All direction tours and travels private limited?

7 of directors are associated with the company.