Company Information

CIN
U63040DL2012PTC241252
Status
Date of Incorporation
29 August 2012
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
300,000
Authorised Capital
500,000

Directors

Ashwini Kumar Shrivastav
Ashwini Kumar Shrivastav
Director/Designated Partner
for over 1 year
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year
Chetan Bhat
Chetan Bhat
Director
for almost 7 years

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 12 years ago

Charges

1 Crore
30 May 2018
Hdfc Bank Limited
10 Lak
16 May 2018
Hdfc Bank Limited
1 Crore
31 March 2023
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered memorandum of association-26102019
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

When was the Hi walk travels private limited incorporated?

The Hi walk travels private limited was incorporated with ROC on 29 August 2012 as .

Where has the Hi walk travels private limited been incorporated?

The company was incorporated in Delhi with registration number 241252.

What is the E-filing status of the company?

The status of Hi walk travels private limited is Active.

Number of Key Management personnel of the Hi walk travels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hi walk travels private limited?

The appointed directors in the company are:

  • Chetan bhat
  • Rajesh gupta
  • Rekha gupta
  • Rajeev gupta
  • Ashwini kumar shrivastav