Company Information

CIN
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
almost 12 years ago

Trademarks

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