Company Information

CIN
U74900UP2010PTC039749
Status
Date of Incorporation
03 March 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Chandra Gupta
Abhishek Chandra Gupta
Director
for over 1 year
Neera Gupta
Neera Gupta
Director
for over 7 years

Past Directors

Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director
over 14 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-14052018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form ADT-3-06032018-signed
Resignation letter-28022018
Form MGT-7-08112017_signed

Frequently Asked Questions

What is the date of Holidaysanytime tours and travels private limited incorporation?

Incorporation date of the company is 03 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Holidaysanytime tours and travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Neera gupta
  • Abhishek chandra gupta
  • Dinesh chandra gupta