Company Information

CIN
U63090MH2013PTC239430
Status
Date of Incorporation
08 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Unmesh Londhe
Unmesh Londhe
Additional Director
for almost 4 years
Bhawani Pratap Singh
Bhawani Pratap Singh
Additional Director
for almost 4 years
Arup Sen
Arup Sen
Director/Designated Partner
for almost 6 years

Past Directors

Lalitesh Pratap Singh
Lalitesh Pratap Singh
Additional Director
over 4 years ago
Promila Sahil Chadha
Promila Sahil Chadha
Additional Director
over 11 years ago
Dhun Suresh Cordo
Dhun Suresh Cordo
Director
almost 12 years ago

Documents

Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Form SH-7-13042019-signed
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(2)-27032019
Altered memorandum of assciation;-27032019
Altered memorandum of association-27032019
Copy of the resolution for alteration of capital;-27032019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Frequently Asked Questions

What is the incorporation date of the The ultimate travelling camp private limited?

Incorporation date of the company is 08 January 2013 .

What is the state of the The ultimate travelling camp private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the The ultimate travelling camp private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The ultimate travelling camp private limited?

The ultimate travelling camp private limited has appointed 6 of directors.

Who are the appointed Directors in The ultimate travelling camp private limited?

The appointed directors in the company are:

  • Arup sen
  • Promila sahil chadha
  • Dhun suresh cordo
  • Lalitesh pratap singh
  • Bhawani pratap singh
  • Unmesh londhe