Company Information

CIN
U63040DL2004PTC127150
Status
Date of Incorporation
25 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sukriti Makhija
Sukriti Makhija
Director/Designated Partner
for over 1 year
Vishwas Makhija
Vishwas Makhija
Director/Designated Partner
for over 1 year

Past Directors

Ekta Sharma
Ekta Sharma
Additional Director
over 5 years ago
Monisha Makhija
Monisha Makhija
Additional Director
over 7 years ago
Karan Makhija
Karan Makhija
Additional Director
almost 10 years ago
Kiran Makhija
Kiran Makhija
Director
about 19 years ago

Documents

Form DIR-12-09102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Form ADT-1-12112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-12112019
Copy of the intimation sent by company-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-03082019_signed
Optional Attachment-(2)-31072019
Copy of resolution passed by the company-31072019
Optional Attachment-(4)-31072019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019

Frequently Asked Questions

When was the Luxury india holidays private limited incorporated?

The Luxury india holidays private limited was incorporated with ROC on 25 June 2004 as .

Where has the Luxury india holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 127150.

What is the E-filing status of the company?

The status of Luxury india holidays private limited is Active.

Number of Key Management personnel of the Luxury india holidays private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Luxury india holidays private limited?

The appointed directors in the company are:

  • Monisha makhija
  • Kiran makhija
  • Vishwas makhija
  • Ekta sharma
  • Karan makhija
  • Sukriti makhija