Company Information

CIN
U63040DL2003PTC120598
Status
Date of Incorporation
28 May 2003
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 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Ramesh Hemrajani
Ramesh Hemrajani
Director/Designated Partner
for almost 17 years
Munish Hemrajani
Munish Hemrajani
Director/Designated Partner
for 12 months

Past Directors

Aakanksha Hasija
Aakanksha Hasija
Director
over 8 years ago

Charges

2 Crore
05 December 2006
Union Bank Of India
2 Crore
06 August 2008
Union Bank Of India
5 Lak
06 August 2008
Union Bank Of India
0
05 December 2006
Union Bank Of India
0
06 August 2008
Union Bank Of India
0
05 December 2006
Union Bank Of India
0
06 August 2008
Union Bank Of India
0
05 December 2006
Union Bank Of India
0

Documents

Form MGT-7-07012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-26122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form DIR-12-03112017_signed
Evidence of cessation;-03112017

Frequently Asked Questions

What is the date of Blue ocean travels private limited. incorporation?

Incorporation date of the company is 28 May 2003 .

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 3.

Blue ocean travels private limited. has appointed how many directors?

The appointed directors in the company are:

  • Munish hemrajani
  • Ramesh hemrajani
  • Aakanksha hasija