Company Information

CIN
U63040DL2000PTC106210
Status
Date of Incorporation
09 June 2000
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Ashish Arya
Ashish Arya
Director/Designated Partner
for over 9 years
Rajesh Arya
Rajesh Arya
Director/Designated Partner
for over 1 year

Past Directors

Vasu Dev Arya
Vasu Dev Arya
Director
over 24 years ago
Dayawati Arya
Dayawati Arya
Director
over 24 years ago

Charges

45 Lak
11 July 2012
Deustche Bank Ag
40 Lak
15 December 2020
Hdfc Bank Limited
5 Lak
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0

Documents

Form DPT-3-29122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed

Frequently Asked Questions

What is the date of Royal holiday planners private limited incorporation?

Incorporation date of the company is 09 June 2000 .

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 4.

Royal holiday planners private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish arya
  • Dayawati arya
  • Vasu dev arya
  • Rajesh arya