Company Information

CIN
Status
Date of Incorporation
01 September 2014
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

Deepak Chauhan
Deepak Chauhan
Director
for over 10 years

Past Directors

Sangita Chauhan
Sangita Chauhan
Additional Director
over 8 years ago
Amit Tageja
Amit Tageja
Director
over 10 years ago

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Frequently Asked Questions

When was the Etravex holidays private limited incorporated?

The Etravex holidays private limited was incorporated with ROC on 01 September 2014 as .

Where has the Etravex holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 271085.

What is the E-filing status of the company?

The status of Etravex holidays private limited is Active.

Number of Key Management personnel of the Etravex holidays private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Etravex holidays private limited?

The appointed directors in the company are:

  • Amit tageja
  • Deepak chauhan
  • Sangita chauhan