Company Information

CIN
U63040UP1989PTC010958
Status
Date of Incorporation
18 July 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
59,790,000
Authorised Capital
100,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Anil Bhargava
Anil Bhargava
Director
for over 19 years
Sudhir Prakash Saxena
Sudhir Prakash Saxena
Director/Designated Partner
for about 5 years
Vinu Rajat Kalra
Vinu Rajat Kalra
Manager/Secretary
for about 7 years
Raghubir Kumar Sharma
Raghubir Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Reginald Rodgers Singh
Reginald Rodgers Singh
Director
about 9 years ago
Manohar Kumar
Manohar Kumar
Director
about 10 years ago
Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director
about 11 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 17 years ago
Santhikumar Venkataraman
Santhikumar Venkataraman
Director
about 20 years ago
Vijay Kumar Malik
Vijay Kumar Malik
Director
almost 34 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 34 years ago

Charges

125 Crore
19 January 2018
Milestone Trusteeship Services Private Limited
125 Crore
31 May 2013
Rbl Bank Limited
95 Crore
24 January 2017
Milestone Trusteeship Services Private Limited
125 Crore
24 January 2017
Others
0
31 May 2013
Others
0
19 January 2018
Others
0
24 January 2017
Others
0
31 May 2013
Others
0
19 January 2018
Others
0
24 January 2017
Others
0
31 May 2013
Others
0
19 January 2018
Others
0
24 January 2017
Others
0
31 May 2013
Others
0
19 January 2018
Others
0

Documents

Form DIR-12-28022020_signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form ADT-1-13122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-23112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form AOC-5-17102019-signed

Frequently Asked Questions

What is the incorporation date of the Saraswati travels private limited?

Incorporation date of the company is 18 July 1989 .

What is the state of the Saraswati travels private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Saraswati travels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saraswati travels private limited?

Saraswati travels private limited has appointed 12 of directors.

Who are the appointed Directors in Saraswati travels private limited?

The appointed directors in the company are:

  • Raghubir kumar sharma
  • Sanjay kumar
  • Santhikumar venkataraman
  • Rajendra kumar mangal
  • Manohar kumar
  • Ashok kumar jain
  • Anil bhargava
  • Vijay kumar malik
  • Shyam sunder sharma
  • Vinu rajat kalra
  • Reginald rodgers singh
  • Sudhir prakash saxena