Company Information

CIN
U74999JH2012PTC000399
Status
Date of Incorporation
23 May 2012
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Sharma
Krishna Sharma
Additional Director
for about 8 years
Venkateshwar Mishra
Venkateshwar Mishra
Director
for almost 10 years

Past Directors

Mohit Kaushal
Mohit Kaushal
Additional Director
about 8 years ago
Supriya Mishra
Supriya Mishra
Director
over 9 years ago
Pankaj Upadhyay
Pankaj Upadhyay
Director
over 12 years ago

Documents

Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Notice of resignation;-30092016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form MGT-14-26092016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160926
Altered memorandum of association-19092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
Altered articles of association-19092016
Form DIR-12-15092016
Notice of resignation;-15092016
Form DIR-12-15092016_signed
Evidence of cessation;-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Letter of appointment;-15092016
Form DIR-12-130515.OCT

Frequently Asked Questions

When was the Bon voyage travelicious planners private limited incorporated?

The Bon voyage travelicious planners private limited was incorporated with ROC on 23 May 2012 as .

Where has the Bon voyage travelicious planners private limited been incorporated?

The company was incorporated in Jharkhand with registration number 000399.

What is the E-filing status of the company?

The status of Bon voyage travelicious planners private limited is Strike Off.

Number of Key Management personnel of the Bon voyage travelicious planners private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bon voyage travelicious planners private limited?

The appointed directors in the company are:

  • Pankaj upadhyay
  • Mohit kaushal
  • Venkateshwar mishra
  • Supriya mishra
  • Krishna sharma