Company Information

CIN
U63040DL2001PTC111761
Status
Date of Incorporation
23 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
for about 8 years
Nandni Jain
Nandni Jain
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 22 years ago

Documents

Form DPT-3-18032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed

Frequently Asked Questions

When was the Special holidays travel pvt ltd incorporated?

The Special holidays travel pvt ltd was incorporated with ROC on 23 July 2001 as .

Where has the Special holidays travel pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 111761.

What is the E-filing status of the company?

The status of Special holidays travel pvt ltd is Active.

Number of Key Management personnel of the Special holidays travel pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Special holidays travel pvt ltd?

The appointed directors in the company are:

  • Sanjay kumar jain
  • Nandni jain
  • Sandeep jain