Company Information

CIN
U63040DL1992PTC047630
Status
Date of Incorporation
14 February 1992
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
2,400,000
Authorised Capital
2,500,000

Directors

Rashmeen Kaur
Rashmeen Kaur
Director/Designated Partner
for over 1 year
Amardeep Singh Kohli
Amardeep Singh Kohli
Director/Designated Partner
for almost 16 years

Past Directors

Satvinder Singh .
Satvinder Singh .
Director
about 11 years ago
Chanchal Kaur Kohli
Chanchal Kaur Kohli
Director
almost 16 years ago
Harbhajan Singh Kohli
Harbhajan Singh Kohli
Director
almost 16 years ago

Charges

0
09 December 1995
Indian Bank
1 Lak
10 April 2004
Indian Bank
9 Lak
10 April 2004
Indian Bank
0
09 December 1995
Indian Bank
0
10 April 2004
Indian Bank
0
09 December 1995
Indian Bank
0
10 April 2004
Indian Bank
0
09 December 1995
Indian Bank
0
10 April 2004
Indian Bank
0
09 December 1995
Indian Bank
0

Documents

Form DIR-12-28012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-31122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form PAS-3-10052018_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.-09052018
Copy of Board or Shareholders? resolution-09052018
Form MGT-7-06112017_signed

Frequently Asked Questions

When was the Innovation travels private limited incorporated?

The Innovation travels private limited was incorporated with ROC on 14 February 1992 as .

Where has the Innovation travels private limited been incorporated?

The company was incorporated in Delhi with registration number 047630.

What is the E-filing status of the company?

The status of Innovation travels private limited is Active.

Number of Key Management personnel of the Innovation travels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Innovation travels private limited?

The appointed directors in the company are:

  • Amardeep singh kohli
  • Harbhajan singh kohli
  • Chanchal kaur kohli
  • Satvinder singh .
  • Rashmeen kaur