Company Information

CIN
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
for about 8 years
Vansh Ghai
Vansh Ghai
Director/Designated Partner
for about 8 years
Pramod Jain
Pramod Jain
Director/Designated Partner
for about 7 years

Past Directors

Anil Srivastava
Anil Srivastava
Director
almost 14 years ago

Documents

Form DIR-11-25062018_signed
Proof of dispatch-25062018
Notice of resignation filed with the company-25062018
Letter of appointment;-28122017
Form DIR-12-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712
Form MGT-14-29062017-signed
Altered articles of association-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Altered memorandum of association-23062017
Optional Attachment-(1)-23062017
Form INC-22-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copy of board resolution authorizing giving of notice-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Form DIR-11-19012017_signed
Acknowledgement received from company-19012017
Proof of dispatch-19012017
Notice of resignation filed with the company-19012017

Frequently Asked Questions

When was the Showbizz travels & forex private limited incorporated?

The Showbizz travels & forex private limited was incorporated with ROC on 28 December 2010 as .

Where has the Showbizz travels & forex private limited been incorporated?

The company was incorporated in Delhi with registration number 211838.

What is the E-filing status of the company?

The status of Showbizz travels & forex private limited is Active.

Number of Key Management personnel of the Showbizz travels & forex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Showbizz travels & forex private limited?

The appointed directors in the company are:

  • Anil srivastava
  • Vansh ghai
  • Sandeep mittal
  • Pramod jain