Company Information

CIN
U74999DL2012PTC232673
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Bhupinder .
Bhupinder .
Director/Designated Partner
for over 12 years
Raghuvinder Pal Singh
Raghuvinder Pal Singh
Director/Designated Partner
for over 12 years

Past Directors

Charges

27 Lak
27 September 2018
Axis Bank Limited
27 Lak
27 September 2018
Axis Bank Limited
0
27 September 2018
Axis Bank Limited
0
27 September 2018
Axis Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-02072019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20181215

Frequently Asked Questions

What is the date of Simran forex & travel services private limited incorporation?

Incorporation date of the company is 12 March 2012 .

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 2.

Simran forex & travel services private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghuvinder pal singh
  • Bhupinder .