Company Information

CIN
U63040CH2011PTC032970
Status
Date of Incorporation
19 May 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
for about 5 years
Swati Nagpal Sharma
Swati Nagpal Sharma
Director
for over 1 year
Jeevan Jyot
Jeevan Jyot
Director
for over 13 years
Kamaljit Singh
Kamaljit Singh
Director
for over 1 year

Past Directors

Amrish Sharma
Amrish Sharma
Director
about 11 years ago
Vikas Sethia
Vikas Sethia
Additional Director
about 12 years ago
Shweta Chaudhary
Shweta Chaudhary
Director
over 12 years ago

Charges

14 Lak
29 March 2022
Hdfc Bank Limited
14 Lak
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-11012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Innovative holiday solutions private limited?

Incorporation date of the company is 19 May 2011 .

What is the state of the Innovative holiday solutions private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Innovative holiday solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Innovative holiday solutions private limited?

Innovative holiday solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Innovative holiday solutions private limited?

The appointed directors in the company are:

  • Vikas sethia
  • Kamaljit singh
  • Jeevan jyot
  • Shweta chaudhary
  • Swati nagpal sharma
  • Amrish sharma
  • Vishal sharma