Company Information

CIN
U63040KA1999PTC025427
Status
Date of Incorporation
08 July 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Uzma Ahmed
Uzma Ahmed
Director
for about 24 years
Jaffer Khan
Jaffer Khan
Managing Director
for about 24 years

Past Directors

Charges

75 Lak
21 July 2011
Bank Of India
75 Lak
02 July 2003
Abu Dhabi Commercial Bank Ltd.
16 Lak
02 July 2003
Abu Dhabi Commercial Bank Ltd
16 Lak
21 July 2011
Bank Of India
0
02 July 2003
Abu Dhabi Commercial Bank Ltd.
0
02 July 2003
Abu Dhabi Commercial Bank Ltd
0
21 July 2011
Bank Of India
0
02 July 2003
Abu Dhabi Commercial Bank Ltd.
0
02 July 2003
Abu Dhabi Commercial Bank Ltd
0

Documents

Form ADT-1-10012020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form MGT-7-03122017_signed

Frequently Asked Questions

When was the Hyatt travels private limited incorporated?

The Hyatt travels private limited was incorporated with ROC on 08 July 1999 as .

Where has the Hyatt travels private limited been incorporated?

The company was incorporated in Bangalore with registration number 025427.

What is the E-filing status of the company?

The status of Hyatt travels private limited is Active.

Number of Key Management personnel of the Hyatt travels private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hyatt travels private limited?

The appointed directors in the company are:

  • Jaffer khan
  • Uzma ahmed