Company Information

CIN
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charanjeet Saimbi Singh
Charanjeet Saimbi Singh
Director/Designated Partner
for over 11 years
Ujjawal Dhawan
Ujjawal Dhawan
Director/Designated Partner
for over 11 years

Past Directors

Sumit Gupta
Sumit Gupta
Director
over 11 years ago
Mahendra Singh Bhandari
Mahendra Singh Bhandari
Director
over 11 years ago

Documents

Form 18-130813.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290713.PDF
Form 32-060813.OCT
Evidence of cessation-050813.PDF
Form 32-020813.OCT
Evidence of cessation-020813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230713.PDF
Consent of directors-010813.PDF
MoA - Memorandum of Association-010813.PDF
Optional Attachment 3-010813.PDF
Form 67 -Addendum--010813 in respect of Form 23-230713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230713.PDF
Form 23-290713.PDF
AoA - Articles of Association-290713.PDF
Copy of resolution-290713.PDF
Minutes of Meeting-290713.PDF
MoA - Memorandum of Association-290713.PDF
Optional Attachment 1-290713.PDF

Frequently Asked Questions

When was the Annex travels private limited incorporated?

The Annex travels private limited was incorporated with ROC on 15 July 2013 as .

Where has the Annex travels private limited been incorporated?

The company was incorporated in Delhi with registration number 255358.

What is the E-filing status of the company?

The status of Annex travels private limited is Strike Off.

Number of Key Management personnel of the Annex travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Annex travels private limited?

The appointed directors in the company are:

  • Ujjawal dhawan
  • Charanjeet saimbi singh
  • Mahendra singh bhandari
  • Sumit gupta