Company Information

CIN
U51909DL2005PTC134402
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
450,000

Directors

Himanshu Saluja
Himanshu Saluja
Director/Designated Partner
for over 6 years
Ashish Saluja
Ashish Saluja
Director/Designated Partner
for 11 months

Past Directors

Shweta Bhatia
Shweta Bhatia
Additional Director
over 10 years ago
Poonam Bhatia
Poonam Bhatia
Additional Director
over 10 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Additional Director
almost 11 years ago
Ramesh Bansal
Ramesh Bansal
Additional Director
almost 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Form DIR-12-15082018_signed

Frequently Asked Questions

What is the date of Trip planners holidays private limited incorporation?

Incorporation date of the company is 24 March 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Trip planners holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Poonam bhatia
  • Rajender prasad aggarwal
  • Ramesh bansal
  • Rajesh kumar agarwal
  • Shweta bhatia
  • Ashish saluja
  • Himanshu saluja