Company Information

CIN
U74899DL1994PTC058907
Status
Date of Incorporation
10 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,205,000
Authorised Capital
2,500,000

Directors

Jawahar Lal Sharma
Jawahar Lal Sharma
Director/Designated Partner
for about 6 years
Praveen .
Praveen .
Director/Designated Partner
for over 9 years

Past Directors

Lalit Shankar Sharma
Lalit Shankar Sharma
Additional Director
over 7 years ago
Gurmeet Singh
Gurmeet Singh
Director
almost 16 years ago
Hemant Khanna
Hemant Khanna
Director
almost 16 years ago
Neeraj Walia
Neeraj Walia
Director
over 18 years ago

Charges

12 Lak
09 March 1998
Canara Bank
9 Lak
05 August 1996
State Bank Of Hyderbad
53 Thousand
03 February 1996
Canara Bank
2 Lak
05 August 1996
State Bank Of Hyderbad
0
09 March 1998
Canara Bank
0
03 February 1996
Canara Bank
0
05 August 1996
State Bank Of Hyderbad
0
09 March 1998
Canara Bank
0
03 February 1996
Canara Bank
0
05 August 1996
State Bank Of Hyderbad
0
09 March 1998
Canara Bank
0
03 February 1996
Canara Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-03112018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018

Frequently Asked Questions

When was the Signature tours and travels private limited incorporated?

The Signature tours and travels private limited was incorporated with ROC on 10 May 1994 as .

Where has the Signature tours and travels private limited been incorporated?

The company was incorporated in Delhi with registration number 058907.

What is the E-filing status of the company?

The status of Signature tours and travels private limited is Active.

Number of Key Management personnel of the Signature tours and travels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Signature tours and travels private limited?

The appointed directors in the company are:

  • Hemant khanna
  • Praveen .
  • Neeraj walia
  • Gurmeet singh
  • Lalit shankar sharma
  • Jawahar lal sharma