Company Information

CIN
Status
Date of Incorporation
24 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sudesh Behal
Sudesh Behal
Director/Designated Partner
for over 23 years
Gajendra Singh Panwar
Gajendra Singh Panwar
Director/Designated Partner
for about 1 year
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-02032021-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018

Frequently Asked Questions

When was the India holiday mall.com private limited incorporated?

The India holiday mall.com private limited was incorporated with ROC on 24 April 2001 as .

Where has the India holiday mall.com private limited been incorporated?

The company was incorporated in Delhi with registration number 110547.

What is the E-filing status of the company?

The status of India holiday mall.com private limited is Active.

Number of Key Management personnel of the India holiday mall.com private limited?

The company has 3 key management personnel in the company.

Who are the directors of the India holiday mall.com private limited?

The appointed directors in the company are:

  • Sunirmol ghosh
  • Sudesh behal
  • Gajendra singh panwar