Company Information

CIN
U63030MH2021PTC354492
Status
Date of Incorporation
03 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishal Jitendra Tanna
Vishal Jitendra Tanna
Director/Designated Partner
for about 1 year
Sourabh Rajesh Katariya
Sourabh Rajesh Katariya
Individual Promoter
for almost 4 years
Amit Harishkumar Patel
Amit Harishkumar Patel
Individual Promoter
for almost 4 years

Past Directors

Documents

List of share holders, debenture holders;-15032023
List of Directors;-15032023
Form MGT-7A-15032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form DPT-3-05072022_signed
Form INC-20A-29032021_signed
Form INC-22-29032021_signed
-25032021
Copies of the utility bills as mentioned above (not older than two months)-25032021
Copy of board resolution authorizing giving of notice-25032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021

Frequently Asked Questions

What is the incorporation date of the Smart flyer holidays private limited?

Incorporation date of the company is 03 February 2021 .

What is the state of the Smart flyer holidays private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Smart flyer holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smart flyer holidays private limited?

Smart flyer holidays private limited has appointed 3 of directors.

Who are the appointed Directors in Smart flyer holidays private limited?

The appointed directors in the company are:

  • Amit harishkumar patel
  • Sourabh rajesh katariya
  • Vishal jitendra tanna