Company Information

CIN
Status
Date of Incorporation
01 January 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meetu Singh
Meetu Singh
Director/Designated Partner
for about 9 years
Rituranjan Singh
Rituranjan Singh
Director/Designated Partner
for almost 12 years

Past Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director
over 10 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

When was the Square holidays private limited incorporated?

The Square holidays private limited was incorporated with ROC on 01 January 2013 as .

Where has the Square holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 246887.

What is the E-filing status of the company?

The status of Square holidays private limited is Active.

Number of Key Management personnel of the Square holidays private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Square holidays private limited?

The appointed directors in the company are:

  • Ashish kumar singh
  • Rituranjan singh
  • Meetu singh