Company Information

CIN
U63040DL2010PTC207306
Status
Date of Incorporation
19 August 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasjot Kaur
Jasjot Kaur
Director/Designated Partner
for over 8 years
Ravinder Pal Singh
Ravinder Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Manpreet Singh Sahni
Manpreet Singh Sahni
Director
over 14 years ago

Charges

10 Lak
03 February 2016
Canara Bank
10 Lak
03 February 2016
Canara Bank
0
03 February 2016
Canara Bank
0
03 February 2016
Canara Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-29072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-18122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Frequently Asked Questions

When was the Amatra travel & leisure private limited incorporated?

The Amatra travel & leisure private limited was incorporated with ROC on 19 August 2010 as .

Where has the Amatra travel & leisure private limited been incorporated?

The company was incorporated in Delhi with registration number 207306.

What is the E-filing status of the company?

The status of Amatra travel & leisure private limited is Active.

Number of Key Management personnel of the Amatra travel & leisure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amatra travel & leisure private limited?

The appointed directors in the company are:

  • Ravinder pal singh
  • Manpreet singh sahni
  • Jasjot kaur