Company Information

CIN
U63040DL2005PTC141307
Status
Date of Incorporation
29 September 2005
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
25,420,660
Authorised Capital
26,500,000

Directors

Kazushi Horii
Kazushi Horii
Director/Designated Partner
for over 1 year
Anuj Kumar Dixit
Anuj Kumar Dixit
Director/Designated Partner
for over 1 year
Balendra Naidu Krishnasamy
Balendra Naidu Krishnasamy
Director/Designated Partner
for almost 19 years

Past Directors

Hideyuki Arakaki
Hideyuki Arakaki
Additional Director
about 4 years ago
Kazuyuki Noguchi
Kazuyuki Noguchi
Director
about 5 years ago
Masaru Tamura
Masaru Tamura
Whole Time Director
about 12 years ago

Documents

Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Declaration by first director-09112020
Form DPT-3-07082020-signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form DIR-12-31052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(3)-28052019

Frequently Asked Questions

What is the date on which the H.i.s. travel (india) private limited incorporated?

H.i.s. travel (india) private limited was incorporated on 29 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the H.i.s. travel (india) private limited compliant?

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

What is the number of directors associated with H.i.s. travel (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with H.i.s. travel (india) private limited?

6 of directors are associated with the company.