Company Information

CIN
U63040HR2012PTC045689
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
100,000

Directors

Payal Gupta
Payal Gupta
Director/Designated Partner
for about 1 year
Manish Gupta
Manish Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Lak
27 June 2015
Hdfc Bank Limited
3 Lak
27 June 2015
Hdfc Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
27 June 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018

Frequently Asked Questions

When was the Unique holiday planners private limited incorporated?

The Unique holiday planners private limited was incorporated with ROC on 20 April 2012 as .

Where has the Unique holiday planners private limited been incorporated?

The company was incorporated in Delhi with registration number 045689.

What is the E-filing status of the company?

The status of Unique holiday planners private limited is Active.

Number of Key Management personnel of the Unique holiday planners private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Unique holiday planners private limited?

The appointed directors in the company are:

  • Manish gupta
  • Payal gupta