Company Information

CIN
U74999MH2013PTC247726
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachidanand Krishna Shetty
Sachidanand Krishna Shetty
Director/Designated Partner
for over 1 year
Jasper Domnic Noronha
Jasper Domnic Noronha
Director
for about 11 years
Naina Prakash Luthra
Naina Prakash Luthra
Director
for about 11 years
Kapil Surender Rangras
Kapil Surender Rangras
Director
for about 11 years

Past Directors

Documents

Form DPT-3-02122020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016

Frequently Asked Questions

When was the Blue planet holidays private limited incorporated?

The Blue planet holidays private limited was incorporated with ROC on 30 August 2013 as .

Where has the Blue planet holidays private limited been incorporated?

The company was incorporated in Mumbai with registration number 247726.

What is the E-filing status of the company?

The status of Blue planet holidays private limited is Active.

Number of Key Management personnel of the Blue planet holidays private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Blue planet holidays private limited?

The appointed directors in the company are:

  • Kapil surender rangras
  • Naina prakash luthra
  • Jasper domnic noronha
  • Sachidanand krishna shetty