Company Information

CIN
U74900MH2011PTC215194
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Siddharth Pradip Shah
Siddharth Pradip Shah
Director/Designated Partner
for over 1 year
Roopa Siddharth Shah
Roopa Siddharth Shah
Director
for over 13 years

Past Directors

Charges

1 Crore
19 October 2022
Icici Bank Limited
1 Crore
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
19 October 2022
Others
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
19 October 2022
Others
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
19 October 2022
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-08042018_signed
Optional Attachment-(1)-03042018

Frequently Asked Questions

What is the date of Primark travel house private limited incorporation?

Incorporation date of the company is 24 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Primark travel house private limited has appointed how many directors?

The appointed directors in the company are:

  • Roopa siddharth shah
  • Siddharth pradip shah