Company Information

CIN
Status
Date of Incorporation
17 February 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
230,000
Authorised Capital
2,500,000

Directors

Anil Kumar
Anil Kumar
Director
for almost 19 years
Raghuvir Kumar Singla
Raghuvir Kumar Singla
Director
for almost 19 years
Jagpal Singh
Jagpal Singh
Director/Designated Partner
for over 15 years
Lakhvir Singh
Lakhvir Singh
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
30 December 2009
Kotak Mahindra Bank Limited
13 Lak
05 December 2009
Kotak Mahindra Bank Limited
30 Lak
31 December 2010
Kotak Mahindra Bank Limited
56 Lak
03 March 2011
Kotak Mahindra Bank Limited
14 Lak
30 December 2009
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
05 December 2009
Kotak Mahindra Bank Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
05 December 2009
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-12092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Form INC-28-22082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form ADT-1-28102016_signed
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Letter of the charge holder stating that the amount has been satisfied-30082016
Form CHG-4-30082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160830
Letter of the charge holder stating that the amount has been satisfied-16082016
Form CHG-4-16082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160816
Letter of the charge holder stating that the amount has been satisfied-12082016

Frequently Asked Questions

When was the Shan e punjab travels private limited incorporated?

The Shan e punjab travels private limited was incorporated with ROC on 17 February 2006 as .

Where has the Shan e punjab travels private limited been incorporated?

The company was incorporated in Chandigarh with registration number 029735.

What is the E-filing status of the company?

The status of Shan e punjab travels private limited is Amalgamated.

Number of Key Management personnel of the Shan e punjab travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shan e punjab travels private limited?

The appointed directors in the company are:

  • Lakhvir singh
  • Jagpal singh
  • Anil kumar
  • Raghuvir kumar singla