Company Information

CIN
Status
Date of Incorporation
21 January 2011
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 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavan Morarka
Pavan Morarka
Director
for about 9 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Bhupesh Chand Gupta
Bhupesh Chand Gupta
Individual Promoter
for about 5 years

Past Directors

Surendra Kumar Setia
Surendra Kumar Setia
Director
about 9 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 10 years ago
Subesha Kumar Sasmal
Subesha Kumar Sasmal
Director
almost 14 years ago

Charges

0
29 July 2015
Kotak Mahindra Bank Limited
24 Crore
29 July 2015
Kotak Mahindra Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-09092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Supplementary or Test audit report under section 143-07022020
Form AOC - 4 CFS-07022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08112019_signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Frequently Asked Questions

What is the date on which the Perfect vacations private limited incorporated?

Perfect vacations private limited was incorporated on 21 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perfect vacations private limited compliant?

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

What is the number of directors associated with Perfect vacations private limited?

6 of directors are associated with the company.

What is the number of directors associated with Perfect vacations private limited?

6 of directors are associated with the company.