Company Information

CIN
U63040KA2000PTC027420
Status
Date of Incorporation
07 July 2000
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
1,853,000
Authorised Capital
2,000,000

Directors

Sahil Sanjay Uttekar
Sahil Sanjay Uttekar
Director
for
Vishnu Bhagwan
Vishnu Bhagwan
Director
for
Harsh Vardhan Singh
Harsh Vardhan Singh
Director
for
Suman .
Suman .
Additional Director
for about 3 years
Vinod Kumar Kulhari
Vinod Kumar Kulhari
Additional Director
for about 3 years

Past Directors

Charges

0
20 December 2010
Allahabad Bank
10 Lak
19 May 2005
India Bank
12 Lak
19 May 2005
Indian Bank
12 Lak
24 October 2000
Indian Bank
27 Lak
24 October 2000
India Bank
27 Lak

Documents

Form DPT-3-29122020_signed
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form DPT-3-24012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-11092019_signed
Copy of board resolution authorizing giving of notice-11092019
Optional Attachment-(1)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Simran travels private limited?

Incorporation date of the company is 07 July 2000 .

What is the state of the Simran travels private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Simran 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 Simran travels private limited?

Simran travels private limited has appointed 5 of directors.

Who are the appointed Directors in Simran travels private limited?

The appointed directors in the company are:

  • Vinod kumar kulhari
  • Suman .
  • Sahil sanjay uttekar
  • Vishnu bhagwan
  • Harsh vardhan singh