Company Information

CIN
U63040WB1999PTC090174
Status
Date of Incorporation
31 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
2,214,000
Authorised Capital
5,000,000

Directors

Ramashrey Prasad Gupta
Ramashrey Prasad Gupta
Director
for over 12 years
Sarita Gupta
Sarita Gupta
Director
for over 1 year
Prakash Gupta
Prakash Gupta
Director
for over 1 year
Deepak Gupta
Deepak Gupta
Director
for over 1 year

Past Directors

Charges

2 Crore
27 July 2012
State Bank Of India
47 Lak
27 July 2020
State Bank Of India
2 Crore
27 July 2020
State Bank Of India
0
27 July 2012
State Bank Of India
0
27 July 2020
State Bank Of India
0
27 July 2012
State Bank Of India
0
27 July 2020
State Bank Of India
0
27 July 2012
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form DPT-3-15052020-signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

When was the Heat travels & tours (india) private limited incorporated?

The Heat travels & tours (india) private limited was incorporated with ROC on 31 August 1999 as .

Where has the Heat travels & tours (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 090174.

What is the E-filing status of the company?

The status of Heat travels & tours (india) private limited is Active.

Number of Key Management personnel of the Heat travels & tours (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heat travels & tours (india) private limited?

The appointed directors in the company are:

  • Deepak gupta
  • Prakash gupta
  • Sarita gupta
  • Ramashrey prasad gupta