Company Information

CIN
U63040MH2012PTC229511
Status
Date of Incorporation
11 April 2012
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,345,000
Authorised Capital
2,500,000

Directors

Paresh Rawal
Paresh Rawal
Additional Director
for over 6 years
Bhavin Kirit Gala
Bhavin Kirit Gala
Director/Designated Partner
for over 1 year

Past Directors

Harshavardhan Dinesh Shah
Harshavardhan Dinesh Shah
Director
over 12 years ago
Jitesh Chunilal Chheda
Jitesh Chunilal Chheda
Director
over 12 years ago

Charges

20 Lak
27 October 2015
Hdfc Bank Limited
20 Lak
27 October 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-17062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form DIR-11-21072018_signed
Evidence of cessation;-21072018
Notice of resignation;-21072018
Notice of resignation filed with the company-21072018

Frequently Asked Questions

What is the date on which the Onelife travel concepts private limited incorporated?

Onelife travel concepts private limited was incorporated on 11 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Onelife travel concepts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Onelife travel concepts private limited?

4 of directors are associated with the company.

What is the number of directors associated with Onelife travel concepts private limited?

4 of directors are associated with the company.