Company Information

CIN
U63040WB1995PTC073806
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,993,000
Authorised Capital
4,000,000

Directors

Kavita Jain
Kavita Jain
Director/Designated Partner
for almost 3 years
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for over 1 year

Past Directors

Vinita Jain
Vinita Jain
Additional Director
over 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Managing Director
over 14 years ago
Saroj Devi Jain
Saroj Devi Jain
Director
over 21 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 28 years ago

Charges

4 Crore
10 March 2017
Hdfc Bank Limited
4 Crore
19 March 2015
Standard Chartered Bank
1 Crore
19 March 2015
Standard Chartered Bank
4 Lak
23 March 1998
United Bank Of India
7 Lak
08 March 2011
Bhomiya Vyapaar Pvt Ltd
50 Lak
30 December 2019
Icici Bank Limited
4 Crore
19 March 2015
Standard Chartered Bank
0
30 December 2019
Others
0
10 March 2017
Hdfc Bank Limited
0
19 March 2015
Standard Chartered Bank
0
23 March 1998
United Bank Of India
0
08 March 2011
Bhomiya Vyapaar Pvt Ltd
0
19 March 2015
Standard Chartered Bank
0
30 December 2019
Others
0
10 March 2017
Hdfc Bank Limited
0
19 March 2015
Standard Chartered Bank
0
23 March 1998
United Bank Of India
0
08 March 2011
Bhomiya Vyapaar Pvt Ltd
0

Documents

Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
Form DPT-3-19062020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Raj yatayat pvt ltd incorporation?

Incorporation date of the company is 28 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Raj yatayat pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar jain
  • Sanjay kumar jain
  • Vinita jain
  • Saroj devi jain
  • Pankaj jain
  • Kavita jain