Company Information

CIN
U63040DL2006PTC147638
Status
Date of Incorporation
17 March 2006
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 2022
Paid Up Capital
142,900
Authorised Capital
200,000

Directors

Akshay Sharma
Akshay Sharma
Director
for over 18 years
Sharda Sharma
Sharda Sharma
Director/Designated Partner
for over 5 years
Vikram Sharma
Vikram Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
24 February 2014
Yes Bank Limited
2 Crore
07 September 2023
Axis Bank Limited
0
24 February 2014
Yes Bank Limited
0
07 September 2023
Axis Bank Limited
0
24 February 2014
Yes Bank Limited
0
07 September 2023
Axis Bank Limited
0
24 February 2014
Yes Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Notice of resignation;-02072019
Declaration by first director-02072019
Evidence of cessation;-02072019
Form MGT-14-22062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190622
Altered memorandum of association-21062019
Altered articles of association-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529

Frequently Asked Questions

What is the date on which the Avs holidays private limited incorporated?

Avs holidays private limited was incorporated on 17 March 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avs holidays private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avs holidays private limited?

3 of directors are associated with the company.

What is the number of directors associated with Avs holidays private limited?

3 of directors are associated with the company.