Company Information

CIN
Status
Date of Incorporation
05 October 2012
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 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Ahuja
Ashok Ahuja
Director/Designated Partner
for about 12 years
Jitendra Mahana
Jitendra Mahana
Director/Designated Partner
for about 12 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Bespoke Bespoke Tours

[Class : 39] Advisory Services Relating To Travel, Agency Services For Arranging Travel, Air Travel Services, Arrangement Of Travel To And From Hotels, Arranging For Travel Visas, Passports & Travel Documents For Persons Traveling Abroad (Travel Agent Services) Arranging Of Travel Including Accommodation, Tickets, Transportations, Arranging Of Travel By Bus, Trav...

Charges

0
18 March 2015
Kotak Mahindra Bank Limited
3 Crore
18 March 2015
Kotak Mahindra Bank Limited
0
18 March 2015
Kotak Mahindra Bank Limited
0
18 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form GNL-2-29082019-signed
Optional Attachment-(1)-06082019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Form MGT-7-04082017_signed
List of share holders, debenture holders;-03082017
Form AOC-4-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-18112016_signed

Frequently Asked Questions

What is the date of Bespoke tours and travels limited incorporation?

Incorporation date of the company is 05 October 2012 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bespoke tours and travels limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok ahuja
  • Pradeep kumar
  • Jitendra mahana