Company Information

CIN
Status
Date of Incorporation
02 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 May 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arjun Dhar
Arjun Dhar
Director
for over 12 years
Arjun Dev Sikka
Arjun Dev Sikka
Director/Designated Partner
for over 10 years
Vipul Gupta
Vipul Gupta
Director/Designated Partner
for over 12 years

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
about 11 years ago
Amarjeet Singh
Amarjeet Singh
Director
over 12 years ago

Documents

Form STK-2-02092018-signed
Optional Attachment-(1)-15062017
-15062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Optional Attachment-(1)-12062017
Form MGT-7-02012017_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-08122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form23AC-300515 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Travelex 360 private limited incorporated?

Travelex 360 private limited was incorporated on 02 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Travelex 360 private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Travelex 360 private limited?

5 of directors are associated with the company.

What is the number of directors associated with Travelex 360 private limited?

5 of directors are associated with the company.