Company Information

CIN
U63040WB2012PTC184456
Status
Date of Incorporation
07 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
100,000
Authorised Capital
200,000

Directors

Pravesh Kumar Goyal
Pravesh Kumar Goyal
Director
for over 1 year
Nilu Goyal
Nilu Goyal
Director
for about 12 years

Past Directors

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-21102019-signed
Auditor?s certificate-09052019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

What is the date on which the Times holidays private limited incorporated?

Times holidays private limited was incorporated on 07 August 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Times holidays private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Times holidays private limited?

2 of directors are associated with the company.

What is the number of directors associated with Times holidays private limited?

2 of directors are associated with the company.