Company Information

CIN
Status
Date of Incorporation
24 January 2014
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

Mani Rastogi
Mani Rastogi
Director/Designated Partner
for over 1 year
Gaurav Puniyani
Gaurav Puniyani
Additional Director
for over 7 years
Narayan Kumar Mahto
Narayan Kumar Mahto
Director/Designated Partner
for about 5 years
Ravi Gupta
Ravi Gupta
Director/Designated Partner
for over 1 year

Past Directors

Hasan Basri Sonmez
Hasan Basri Sonmez
Director
almost 11 years ago
Kaunain Akhtar
Kaunain Akhtar
Director
almost 11 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-29122020_signed
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Form MGT-7-28122020_signed
Proof of dispatch-01102020
Notice of resignation filed with the company-01102020
Form DIR-11-01102020_signed
Form DIR-12-11062019_signed
Form INC-22-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019

Frequently Asked Questions

What is the incorporation date of the B.g.m tour & travel private limited?

Incorporation date of the company is 24 January 2014 .

What is the state of the B.g.m tour & travel private limited incorporation?

The state in which company is incorporated is Delhi.

What is the B.g.m tour & travel private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the B.g.m tour & travel private limited?

B.g.m tour & travel private limited has appointed 6 of directors.

Who are the appointed Directors in B.g.m tour & travel private limited?

The appointed directors in the company are:

  • Kaunain akhtar
  • Hasan basri sonmez
  • Ravi gupta
  • Gaurav puniyani
  • Mani rastogi
  • Narayan kumar mahto