Company Information

CIN
U63040DL1997PLC088913
Status
Date of Incorporation
05 August 1997
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
1,222,000
Authorised Capital
2,500,000

Directors

Prem Chand
Prem Chand
Director/Designated Partner
for about 4 years
Gokul Prasad
Gokul Prasad
Director/Designated Partner
for about 4 years
Omkar Singh
Omkar Singh
Director/Designated Partner
for over 4 years
Mahesh Pal
Mahesh Pal
Director/Designated Partner
for about 1 year

Past Directors

Arpit Kapoor
Arpit Kapoor
Director
over 20 years ago
Poonam Kapoor
Poonam Kapoor
Director
over 21 years ago
Chand Kapoor
Chand Kapoor
Director
over 21 years ago

Documents

Form AOC-5-14102020-signed
Copy of board resolution-28092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(2)-19092020
Notice of resignation;-19092020
Evidence of cessation;-19092020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration by first director-27022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Satyam travels limited incorporation?

Incorporation date of the company is 05 August 1997 .

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 7.

Satyam travels limited has appointed how many directors?

The appointed directors in the company are:

  • Chand kapoor
  • Poonam kapoor
  • Arpit kapoor
  • Mahesh pal
  • Omkar singh
  • Gokul prasad
  • Prem chand