Company Information

CIN
U63090MH2014PTC256731
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
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

Lalit Geharilal Jain
Lalit Geharilal Jain
Director/Designated Partner
for about 1 year
Babulal Lalchand Shah
Babulal Lalchand Shah
Director/Designated Partner
for over 1 year

Past Directors

Priti Babulal Shah
Priti Babulal Shah
Director
about 8 years ago
Sunil Sohanlal Madrecha
Sunil Sohanlal Madrecha
Director
over 10 years ago

Documents

Form INC-22-29022020_signed
Form MGT-14-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-29102019_signed
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Frequently Asked Questions

What is the date on which the Bookonspot travel solution private limited incorporated?

Bookonspot travel solution private limited was incorporated on 30 July 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bookonspot travel solution private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bookonspot travel solution private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bookonspot travel solution private limited?

4 of directors are associated with the company.