Company Information

CIN
Status
Date of Incorporation
26 November 2013
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

Mohit Paul
Mohit Paul
Director/Designated Partner
for over 9 years
Happy Khanna
Happy Khanna
Director/Designated Partner
for over 1 year
Shikha Sethi
Shikha Sethi
Director/Designated Partner
for over 1 year

Past Directors

Karan Grover
Karan Grover
Director
about 11 years ago

Charges

1 Crore
25 January 2023
Axis Bank Limited
1 Crore
26 September 2022
Hdfc Bank Limited
14 Lak
25 January 2023
Axis Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
25 January 2023
Axis Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
25 January 2023
Axis Bank Limited
0
26 September 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MSME FORM I-08062019_signed
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Book cheap fare flights private limited incorporation?

Incorporation date of the company is 26 November 2013 .

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 4.

Book cheap fare flights private limited has appointed how many directors?

The appointed directors in the company are:

  • Shikha sethi
  • Karan grover
  • Happy khanna
  • Mohit paul