Company Information

CIN
Status
Date of Incorporation
23 January 2012
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
30 September 2023
Paid Up Capital
2,820,370
Authorised Capital
3,000,000

Directors

Baijyanti Kumari
Baijyanti Kumari
Director/Designated Partner
for over 1 year
Pranav Kumar
Pranav Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Singh Negi
Sandeep Singh Negi
Director
over 10 years ago
Helen Rachel Kilner Macphee
Helen Rachel Kilner Macphee
Director
about 12 years ago
Dilwan Singh Negi
Dilwan Singh Negi
Director
almost 13 years ago

Documents

Form ADT-1-05032021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122020
Form AOC-4-26122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form INC-22-15102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Copy of board resolution authorizing giving of notice-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form AOC-5-28022020-signed
Copy of board resolution-19022020
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the date of Four wheel tourist services private limited incorporation?

Incorporation date of the company is 23 January 2012 .

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.

Four wheel tourist services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranav kumar
  • Baijyanti kumari
  • Dilwan singh negi
  • Helen rachel kilner macphee
  • Sandeep singh negi