Company Information

CIN
Status
Date of Incorporation
26 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Air Transport Services
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

Sant Das Dhawan
Sant Das Dhawan
Director/Designated Partner
for over 6 years
Chanchala Dhawan
Chanchala Dhawan
Director/Designated Partner
for over 11 years

Past Directors

Shuchi Sikka
Shuchi Sikka
Additional Director
over 10 years ago
Ujjawal Dhawan
Ujjawal Dhawan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Notice of resignation filed with the company-18092018
Form DIR-12-18092018_signed

Frequently Asked Questions

What is the incorporation date of the Ur travel shop private limited?

Incorporation date of the company is 26 April 2013 .

What is the state of the Ur travel shop private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ur travel shop private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ur travel shop private limited?

Ur travel shop private limited has appointed 4 of directors.

Who are the appointed Directors in Ur travel shop private limited?

The appointed directors in the company are:

  • Ujjawal dhawan
  • Chanchala dhawan
  • Shuchi sikka
  • Sant das dhawan