Company Information

CIN
U63030GJ2013PTC074506
Status
Date of Incorporation
15 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jaydeep Bharatbhai Shah
Jaydeep Bharatbhai Shah
Director
for over 1 year
Raxit Jayantilal Thaker
Raxit Jayantilal Thaker
Director
for over 11 years

Past Directors

Documents

Form DPT-3-06012020-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-29082019_signed
Optional Attachment-(1)-29082019
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Form ADT-3-28082019_signed
Resignation letter-28082019
Optional Attachment-(2)-12092018

Frequently Asked Questions

What is the date of Hasten forex and travel private limited incorporation?

Incorporation date of the company is 15 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Hasten forex and travel private limited has appointed how many directors?

The appointed directors in the company are:

  • Raxit jayantilal thaker
  • Jaydeep bharatbhai shah