Company Information

CIN
U63013MH1995PTC094921
Status
Date of Incorporation
30 November 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Uday Shripatrao Jadhav
Uday Shripatrao Jadhav
Director
for about 10 years
Manish Madhav Soman
Manish Madhav Soman
Director
for about 1 year

Past Directors

Meghana Manish Sabade
Meghana Manish Sabade
Director
over 17 years ago
Manish Murlidhar Sabade
Manish Murlidhar Sabade
Additional Director
over 17 years ago
Shradha Sandeep Joshi
Shradha Sandeep Joshi
Director
almost 29 years ago
Sandeep Sripad Joshi
Sandeep Sripad Joshi
Director
almost 29 years ago

Charges

0
05 February 2011
Bank Of Maharashtra
2 Crore
05 February 2011
Bank Of Maharashtra
0
05 February 2011
Bank Of Maharashtra
0
05 February 2011
Bank Of Maharashtra
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-08112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-24072019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed

Frequently Asked Questions

When was the Guardian holidays private limited incorporated?

The Guardian holidays private limited was incorporated with ROC on 30 November 1995 as .

Where has the Guardian holidays private limited been incorporated?

The company was incorporated in Pune with registration number 094921.

What is the E-filing status of the company?

The status of Guardian holidays private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Guardian holidays private limited?

The appointed directors in the company are:

  • Manish murlidhar sabade
  • Uday shripatrao jadhav
  • Meghana manish sabade
  • Sandeep sripad joshi
  • Shradha sandeep joshi
  • Manish madhav soman