Company Information

CIN
Status
Date of Incorporation
29 April 2004
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Usha Devi
Usha Devi
Director/Designated Partner
for over 10 years
Naveen Vijay Lewis
Naveen Vijay Lewis
Director/Designated Partner
for over 10 years
Prabhu Dayal
Prabhu Dayal
Director/Designated Partner
for almost 2 years

Past Directors

Jagmohan Verma
Jagmohan Verma
Director
almost 11 years ago
Surender Sharma
Surender Sharma
Director
over 20 years ago
Anil Sehgal
Anil Sehgal
Director
over 20 years ago

Documents

Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Optional Attachment-(2)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-31122018
Form MGT-7-19022018_signed

Frequently Asked Questions

When was the Aps freight and travels private limited incorporated?

The Aps freight and travels private limited was incorporated with ROC on 29 April 2004 as .

Where has the Aps freight and travels private limited been incorporated?

The company was incorporated in Delhi with registration number 126128.

What is the E-filing status of the company?

The status of Aps freight and travels private limited is Active.

Number of Key Management personnel of the Aps freight and travels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aps freight and travels private limited?

The appointed directors in the company are:

  • Anil sehgal
  • Prabhu dayal
  • Jagmohan verma
  • Naveen vijay lewis
  • Usha devi
  • Surender sharma