Company Information

CIN
U63040DL2002PTC116201
Status
Date of Incorporation
15 July 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajeet Kumar Jalan
Ajeet Kumar Jalan
Additional Director
for about 16 years
Ajay Agrawal
Ajay Agrawal
Director
for about 16 years
Chittaranjan Jena
Chittaranjan Jena
Director/Designated Partner
for over 1 year
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Atul Banshal
Atul Banshal
Additional Director
over 16 years ago

Charges

26 Lak
14 October 2011
Axis Bank Limited
26 Lak
01 June 2009
J.d.v. Enterprises Private Limited
70 Lak
30 December 2008
Standard Chartered Bank
5 Crore
30 December 2008
Standard Chartered Bank
0
14 October 2011
Axis Bank Limited
0
01 June 2009
J.d.v. Enterprises Private Limited
0
30 December 2008
Standard Chartered Bank
0
14 October 2011
Axis Bank Limited
0
01 June 2009
J.d.v. Enterprises Private Limited
0
30 December 2008
Standard Chartered Bank
0
14 October 2011
Axis Bank Limited
0
01 June 2009
J.d.v. Enterprises Private Limited
0

Documents

Form DPT-3-25112020-signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the date on which the Flying fox holidays private limited incorporated?

Flying fox holidays private limited was incorporated on 15 July 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Flying fox holidays private limited compliant?

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

What is the number of directors associated with Flying fox holidays private limited?

5 of directors are associated with the company.

What is the number of directors associated with Flying fox holidays private limited?

5 of directors are associated with the company.