Company Information

CIN
U63000DL2013PTC260594
Status
Date of Incorporation
23 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
981,640
Authorised Capital
1,000,000

Directors

Gopalaiah Puja
Gopalaiah Puja
Director/Designated Partner
for almost 7 years
Manet Mario Paes
Manet Mario Paes
Individual Promoter
for almost 11 years
Gopalaiah Ram Bhupal
Gopalaiah Ram Bhupal
Director/Designated Partner
for about 6 years

Past Directors

Charges

36 Lak
22 April 2018
Hdfc Bank Limited
36 Lak
22 April 2018
Hdfc Bank Limited
0
22 April 2018
Hdfc Bank Limited
0
22 April 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form AOC-4-08012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(2)-02012020
List of share holders, debenture holders;-28122019
Form ADT-1-21062019_signed
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Track holidays private limited incorporated?

The Track holidays private limited was incorporated with ROC on 23 November 2013 as .

Where has the Track holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 260594.

What is the E-filing status of the company?

The status of Track holidays private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Track holidays private limited?

The appointed directors in the company are:

  • Gopalaiah ram bhupal
  • Manet mario paes
  • Gopalaiah puja