Company Information

CIN
U63040DL2013PTC246887
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