Company Information

CIN
U63040RJ2013PTC041671
Status
Date of Incorporation
28 February 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
181,000,000
Authorised Capital
181,000,000

Directors

Santosh Punjabi
Santosh Punjabi
Director/Designated Partner
for about 7 years
Suresh Chellani
Suresh Chellani
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Kirplani
Suresh Kumar Kirplani
Director
over 11 years ago

Charges

23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0

Documents

Form ADT-3-04042021_signed
Form DIR-12-03012021_signed
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-18102020
Resignation letter-18102020
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered memorandum of association-16062020
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Copy of Board or Shareholders? resolution-12032020
Form SH-7-11032020-signed
Altered memorandum of assciation;-11032020
Copy of the resolution for alteration of capital;-11032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

When was the Satguru holidays (india) private limited incorporated?

The Satguru holidays (india) private limited was incorporated with ROC on 28 February 2013 as .

Where has the Satguru holidays (india) private limited been incorporated?

The company was incorporated in Jaipur with registration number 041671.

What is the E-filing status of the company?

The status of Satguru holidays (india) private limited is Active.

Number of Key Management personnel of the Satguru holidays (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Satguru holidays (india) private limited?

The appointed directors in the company are:

  • Suresh kumar kirplani
  • Suresh chellani
  • Santosh punjabi