Company Information

CIN
U63040AS2002PTC006776
Status
Date of Incorporation
22 March 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Usha Jalan
Usha Jalan
Director/Designated Partner
for over 1 year
Arun Jalan
Arun Jalan
Director/Designated Partner
for 12 months

Past Directors

Saurav Jalan
Saurav Jalan
Additional Director
about 4 years ago
Eloni Basena
Eloni Basena
Director
about 11 years ago
Geeta Das
Geeta Das
Director
over 15 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

When was the One up tours private limited incorporated?

The One up tours private limited was incorporated with ROC on 22 March 2002 as .

Where has the One up tours private limited been incorporated?

The company was incorporated in Shillong with registration number 006776.

What is the E-filing status of the company?

The status of One up tours private limited is Active.

Number of Key Management personnel of the One up tours private limited?

The company has 5 key management personnel in the company.

Who are the directors of the One up tours private limited?

The appointed directors in the company are:

  • Arun jalan
  • Usha jalan
  • Geeta das
  • Eloni basena
  • Saurav jalan