Company Information

CIN
U63030DL2013PTC257344
Status
Date of Incorporation
07 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sweta Akash Deep
Sweta Akash Deep
Director/Designated Partner
for almost 3 years
Tripti Kumari
Tripti Kumari
Director/Designated Partner
for over 10 years
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
for 11 months

Past Directors

Pawan Kumar
Pawan Kumar
Director
about 11 years ago
Ravindra Mishra
Ravindra Mishra
Director
about 11 years ago

Documents

Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-23072019_signed

Frequently Asked Questions

What is the date of Care my trip.com hospitality private limited incorporation?

Incorporation date of the company is 07 September 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 5.

Care my trip.com hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh kumar
  • Pawan kumar
  • Tripti kumari
  • Ravindra mishra
  • Sweta akash deep