Company Information

CIN
U63000DL2012PTC229618
Status
Date of Incorporation
03 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
20,000,000

Directors

Harsh Preet Kaur
Harsh Preet Kaur
Director/Designated Partner
for almost 13 years
Raghuvinder Pal Singh
Raghuvinder Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-30032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-24042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered memorandum of association-18042019
Optional Attachment-(1)-18042019
Altered articles of association-18042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed

Frequently Asked Questions

What is the date of Supervalue holidays private limited incorporation?

Incorporation date of the company is 03 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Supervalue holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghuvinder pal singh
  • Harsh preet kaur