Company Information

CIN
U63040KA2013PTC072596
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachidananda Murthy Nanjundappa
Sachidananda Murthy Nanjundappa
Director
for over 1 year
Satish Peddineni Peddineni
Satish Peddineni Peddineni
Director
for almost 11 years

Past Directors

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Directors report as per section 134(3)-17022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016

Frequently Asked Questions

What is the date of Holiday assist private limited incorporation?

Incorporation date of the company is 18 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Holiday assist private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish peddineni peddineni
  • Sachidananda murthy nanjundappa