Company Information

CIN
U63040DL2003PTC122069
Status
Date of Incorporation
03 September 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
for over 1 year
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Harsh Wardhan
Harsh Wardhan
Director
over 14 years ago

Charges

2 Crore
20 February 2014
Bajaj Finance Limited
1 Crore
30 January 2009
Hdb Financial Services Limited
43 Lak
26 July 2007
Indiabulls Housing Finance Limited
30 Lak
30 January 2009
Hdb Financial Services Limited
0
20 February 2014
Bajaj Finance Limited
0
26 July 2007
Indiabulls Housing Finance Limited
0
30 January 2009
Hdb Financial Services Limited
0
20 February 2014
Bajaj Finance Limited
0
26 July 2007
Indiabulls Housing Finance Limited
0
30 January 2009
Hdb Financial Services Limited
0
20 February 2014
Bajaj Finance Limited
0
26 July 2007
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017

Frequently Asked Questions

When was the My value travel.com private limited incorporated?

The My value travel.com private limited was incorporated with ROC on 03 September 2003 as .

Where has the My value travel.com private limited been incorporated?

The company was incorporated in Delhi with registration number 122069.

What is the E-filing status of the company?

The status of My value travel.com private limited is Active.

Number of Key Management personnel of the My value travel.com private limited?

The company has 3 key management personnel in the company.

Who are the directors of the My value travel.com private limited?

The appointed directors in the company are:

  • Harsh wardhan
  • Anita agarwal
  • Deepak agarwal