Company Information

CIN
U63040MH2013PTC246298
Status
Date of Incorporation
29 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000

Directors

Shivam Manoj Khanna
Shivam Manoj Khanna
Director/Designated Partner
for almost 2 years
Mohit Manoj Khanna
Mohit Manoj Khanna
Director/Designated Partner
for about 5 years
Geeta Vinod Khanna
Geeta Vinod Khanna
Director/Designated Partner
for about 5 years

Past Directors

Manoj Biharilal Khanna
Manoj Biharilal Khanna
Director
over 11 years ago
Vinod Biharilal Khanna
Vinod Biharilal Khanna
Director
over 11 years ago

Charges

1 Crore
24 July 2019
Icici Bank Limited
1 Crore
24 July 2019
Others
0
24 July 2019
Others
0
24 July 2019
Others
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form INC-22-04112019_signed
Copies of the utility bills as mentioned above (not older than two months)-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copy of board resolution authorizing giving of notice-04112019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019

Frequently Asked Questions

What is the date of Khanna holidays private limited incorporation?

Incorporation date of the company is 29 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Khanna holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod biharilal khanna
  • Manoj biharilal khanna
  • Geeta vinod khanna
  • Mohit manoj khanna
  • Shivam manoj khanna