Company Information

CIN
U74899DL1995PLC068740
Status
Date of Incorporation
19 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kamayani Singh Kanwar
Kamayani Singh Kanwar
Wholetime Director
for about 15 years
Raaja Kanwar
Raaja Kanwar
Director
for over 29 years
Harish Bahadur
Harish Bahadur
Director
for about 16 years
Neeraj Singh Kanwar
Neeraj Singh Kanwar
Director
for over 29 years
Yogesh Kohli
Yogesh Kohli
Director/Designated Partner
for about 13 years
Jitendra Mahana
Jitendra Mahana
Director/Designated Partner
for about 13 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for about 1 year

Past Directors

Satish Mahajan
Satish Mahajan
Additional Director
almost 15 years ago
Ujagar Singh Oberoi
Ujagar Singh Oberoi
Director
over 25 years ago
Shalini Kanwar Chand
Shalini Kanwar Chand
Director
over 29 years ago
Simran Kanwar
Simran Kanwar
Director
over 29 years ago
Taru Kanwar
Taru Kanwar
Managing Director
over 29 years ago

Documents

Form GNL-2-16082019-signed
Optional Attachment-(1)-06082019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form ADT-1-14042016_signed

Frequently Asked Questions

What is the date of Travel tracks limited incorporation?

Incorporation date of the company is 19 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Travel tracks limited has appointed how many directors?

The appointed directors in the company are:

  • Harish bahadur
  • Ujagar singh oberoi
  • Neeraj singh kanwar
  • Yogesh kohli
  • Raaja kanwar
  • Taru kanwar
  • Pradeep kumar
  • Simran kanwar
  • Kamayani singh kanwar
  • Shalini kanwar chand
  • Jitendra mahana
  • Satish mahajan