Company Information

CIN
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gopal Singh
Gopal Singh
Director
for over 1 year
Pooja Kumari
Pooja Kumari
Director/Designated Partner
for about 1 year
Sunil Mandal
Sunil Mandal
Director/Designated Partner
for about 1 year
Sulekha Singh
Sulekha Singh
Director
for over 1 year

Past Directors

Kabita Mandal
Kabita Mandal
Director
over 6 years ago
Santosh Sharma
Santosh Sharma
Director
over 9 years ago

Documents

Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-06122018_signed
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Notice of resignation;-08092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Interest in other entities;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-02072018_signed

Frequently Asked Questions

When was the Univera wonder holidays limited incorporated?

The Univera wonder holidays limited was incorporated with ROC on 23 December 2011 as .

Where has the Univera wonder holidays limited been incorporated?

The company was incorporated in Kolkata with registration number 171128.

What is the E-filing status of the company?

The status of Univera wonder holidays limited is Active.

Number of Key Management personnel of the Univera wonder holidays limited?

The company has 6 key management personnel in the company.

Who are the directors of the Univera wonder holidays limited?

The appointed directors in the company are:

  • Kabita mandal
  • Santosh sharma
  • Sulekha singh
  • Sunil mandal
  • Pooja kumari
  • Gopal singh