Company Information

CIN
U63040KA2004PTC033853
Status
Date of Incorporation
29 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,250,000
Authorised Capital
3,250,000

Directors

Hudrali Nagaraj Subbanna
Hudrali Nagaraj Subbanna
Beneficial Owner
for over 1 year
. Vinay Jairaj
. Vinay Jairaj
Director
for 12 months
Rohini Jairaj
Rohini Jairaj
Director
for over 20 years
Kishore Kumar Malini
Kishore Kumar Malini
Director
for about 1 year

Past Directors

Documents

Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Details of other Entity(s)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-04072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Details of other Entity(s)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the incorporation date of the Aviation holidays private limited?

Incorporation date of the company is 29 April 2004 .

What is the state of the Aviation holidays private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Aviation holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aviation holidays private limited?

Aviation holidays private limited has appointed 4 of directors.

Who are the appointed Directors in Aviation holidays private limited?

The appointed directors in the company are:

  • Kishore kumar malini
  • Rohini jairaj
  • . vinay jairaj
  • Hudrali nagaraj subbanna