Company Information

CIN
U63040MH2004PTC217231
Status
Date of Incorporation
12 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
798,860
Authorised Capital
800,000

Directors

Sabina Chopra
Sabina Chopra
Director/Designated Partner
for over 1 year
Darpan Batra
Darpan Batra
Director/Designated Partner
for over 2 years
Aditya Gupta
Aditya Gupta
Director/Designated Partner
for over 1 year
Aniruddha Ghosh
Aniruddha Ghosh
Managing Director
for about 20 years
Ashwin Damera Venkata
Ashwin Damera Venkata
Director
for about 15 years
Sandeep Garg
Sandeep Garg
Director/Designated Partner
for almost 4 years
Manish Amin
Manish Amin
Director/Designated Partner
for over 1 year

Past Directors

Dhiresh Sharma
Dhiresh Sharma
Director
almost 8 years ago
Sonia Mehta
Sonia Mehta
Additional Director
over 12 years ago
Wong Kok Kit
Wong Kok Kit
Additional Director
almost 14 years ago
Roshan Chanaka Nirmal Mendis
Roshan Chanaka Nirmal Mendis
Additional Director
almost 14 years ago
Andrew Morsi
Andrew Morsi
Managing Director
about 20 years ago
Amitava Reuel Ghosh
Amitava Reuel Ghosh
Managing Director
about 20 years ago

Documents

Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
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.-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Form MSME FORM I-29042020_signed
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-5-12122019-signed
-06122019
Copy of board resolution-06122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form MSME FORM I-30102019_signed

Frequently Asked Questions

When was the Yatra hotel solutions private limited incorporated?

The Yatra hotel solutions private limited was incorporated with ROC on 12 October 2004 as .

Where has the Yatra hotel solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 217231.

What is the E-filing status of the company?

The status of Yatra hotel solutions private limited is Active.

Number of Key Management personnel of the Yatra hotel solutions private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Yatra hotel solutions private limited?

The appointed directors in the company are:

  • Dhiresh sharma
  • Sonia mehta
  • Sabina chopra
  • Aniruddha ghosh
  • Amitava reuel ghosh
  • Roshan chanaka nirmal mendis
  • Wong kok kit
  • Ashwin damera venkata
  • Manish amin
  • Andrew morsi
  • Sandeep garg
  • Darpan batra
  • Aditya gupta