Company Information

CIN
Status
Date of Incorporation
21 March 2011
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 2013
Last Annual Meeting
03 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karanveer Singh Bahia
Karanveer Singh Bahia
Director
for almost 14 years
Preeti Jain
Preeti Jain
Director/Designated Partner
for over 8 years
Alok Jain
Alok Jain
Director/Designated Partner
for almost 14 years

Past Directors

Vijay Singh
Vijay Singh
Additional Director
almost 10 years ago

Charges

2 Crore
05 December 2015
Vijaya Bank
2 Crore
22 October 2013
Canara Bank
25 Lak
10 May 2014
Canara Bank
98 Lak
22 October 2013
Canara Bank
0
05 December 2015
Vijaya Bank
0
10 May 2014
Canara Bank
0
22 October 2013
Canara Bank
0
05 December 2015
Vijaya Bank
0
10 May 2014
Canara Bank
0
22 October 2013
Canara Bank
0
05 December 2015
Vijaya Bank
0
10 May 2014
Canara Bank
0

Documents

Form INC-22-09092017_signed
Copies of the utility bills as mentioned above (not older than two months)-09092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Copy of board resolution authorizing giving of notice-09092017
Acknowledgement received from company-12092016
Form DIR-11-12092016_signed
Notice of resignation filed with the company-12092016
Proof of dispatch-12092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Notice of resignation;-07092016
Optional Attachment-(1)-07092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-06052016_signed
Letter of appointment;-06052016
Optional Attachment-(1)-06052016
Optional Attachment-(2)-06052016
Letter of the charge holder-040216.PDF
Form CHG-4-040216.OCT
Memorandum of satisfaction of Charge-040216.PDF

Frequently Asked Questions

What is the date of Shape vacations india private limited incorporation?

Incorporation date of the company is 21 March 2011 .

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 4.

Shape vacations india private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok jain
  • Preeti jain
  • Karanveer singh bahia
  • Vijay singh