Company Information

CIN
U63090UP2011PTC045260
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shamim Begum
Shamim Begum
Director
for over 13 years
Ishtiyaq Ahmad Khan
Ishtiyaq Ahmad Khan
Director
for over 6 years
Rohit Shrivastava
Rohit Shrivastava
Additional Director
for almost 3 years
Deepak Kumar Buchwani
Deepak Kumar Buchwani
Director
for almost 3 years
Ishan Ahmad Khan
Ishan Ahmad Khan
Director
for over 10 years
Zeba Ishtiyaq
Zeba Ishtiyaq
Director
for over 11 years

Past Directors

Charges

0
19 July 2018
Indian Bank
60 Lak
04 January 2014
Bank Of Baroda
40 Lak

Documents

Form DPT-3-27122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052020
Form 23AC-29052020_signed
Form AOC-4-29052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed

Frequently Asked Questions

What is the incorporation date of the Simplyyatra tour travels private limited?

Incorporation date of the company is 13 June 2011 .

What is the state of the Simplyyatra tour travels private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Simplyyatra tour travels private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Simplyyatra tour travels private limited?

Simplyyatra tour travels private limited has appointed 6 of directors.

Who are the appointed Directors in Simplyyatra tour travels private limited?

The appointed directors in the company are:

  • Zeba ishtiyaq
  • Ishan ahmad khan
  • Ishtiyaq ahmad khan
  • Shamim begum
  • Deepak kumar buchwani
  • Rohit shrivastava