Company Information

CIN
U63000RJ1977PTC001751
Status
Date of Incorporation
11 October 1977
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
for almost 4 years
Sohan Ram Panwar
Sohan Ram Panwar
Director/Designated Partner
for over 19 years

Past Directors

Charges

0
13 January 2015
Canara Bank
25 Lak
27 August 2003
State Bank Of India
15 Lak
27 August 2003
State Bank Of India
0
13 January 2015
Canara Bank
0
27 August 2003
State Bank Of India
0
13 January 2015
Canara Bank
0

Documents

Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Evidence of cessation;-27102020
Declaration by first director-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form ADT-1-13012020_signed
Form ADT-3-15122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of the intimation sent by company-04122019
Directors report as per section 134(3)-04122019
Copy of resolution passed by the company-04122019
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Resignation letter-29112019
Form CHG-4-10112019_signed

Frequently Asked Questions

When was the Haveli tours and travels private limited incorporated?

The Haveli tours and travels private limited was incorporated with ROC on 11 October 1977 as .

Where has the Haveli tours and travels private limited been incorporated?

The company was incorporated in Jaipur with registration number 001751.

What is the E-filing status of the company?

The status of Haveli tours and travels private limited is Active.

Number of Key Management personnel of the Haveli tours and travels private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Haveli tours and travels private limited?

The appointed directors in the company are:

  • Sohan ram panwar
  • Manish jain