Company Information

CIN
U74899DL2005PTC140258
Status
Date of Incorporation
01 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,590,000
Authorised Capital
10,000,000

Directors

Swati Bhatia Ahluwalia
Swati Bhatia Ahluwalia
Director/Designated Partner
for over 1 year
Ashok Kapur
Ashok Kapur
Director
for about 19 years
Sunandan Kapur
Sunandan Kapur
Director
for over 18 years
Parvesh Soni
Parvesh Soni
Director
for about 16 years
Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director
for almost 19 years
Mohit Jain
Mohit Jain
Director
for over 18 years
Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
for over 1 year
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
for over 1 year
Manish Ahluwalia
Manish Ahluwalia
Director/Designated Partner
for about 1 year

Past Directors

Arti Kapur
Arti Kapur
Director
about 19 years ago

Charges

1 Crore
05 June 2014
Kotak Mahindra Bank Limited
1 Crore
05 June 2014
Kotak Mahindra Bank Limited
0
05 June 2014
Kotak Mahindra Bank Limited
0
05 June 2014
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Supplementary or Test audit report under section 143-13022019
Form AOC - 4 CFS-13022019_signed

Frequently Asked Questions

What is the date of Skyhi global travels private limited incorporation?

Incorporation date of the company is 01 September 2005 .

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 10.

Skyhi global travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Parvesh soni
  • Ashok kapur
  • Arti kapur
  • Manish ahluwalia
  • Swati bhatia ahluwalia
  • Mohit jain
  • Sunandan kapur
  • Shruti kapur malhotra
  • Arun kumar goyal
  • Rohit bhalla