Company Information

CIN
Status
Date of Incorporation
15 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Garg
Mayank Garg
Director/Designated Partner
for 12 months
Satish Garg
Satish Garg
Director/Designated Partner
for over 1 year

Past Directors

Prakash Chand Arya
Prakash Chand Arya
Director
over 9 years ago
Kumar Gaurav
Kumar Gaurav
Director
over 10 years ago
Manoj Kumar
Manoj Kumar
Director
over 11 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018

Frequently Asked Questions

What is the date of Arya holidays private limited incorporation?

Incorporation date of the company is 15 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Arya holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish garg
  • Kumar gaurav
  • Manoj kumar
  • Prakash chand arya
  • Mayank garg