Company Information

CIN
U63040HR2012PTC047194
Status
Date of Incorporation
21 September 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 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
for about 12 years
Seema Luthra
Seema Luthra
Director/Designated Partner
for about 1 year

Past Directors

Kaushik Gupta
Kaushik Gupta
Director
about 12 years ago
Sunil Khanna
Sunil Khanna
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092016
Directors report as per section 134(3)-10092016
List of share holders, debenture holders;-10092016
Form AOC-4-10092016_signed
Form MGT-7-10092016_signed
Form ADT-1-13082016_signed
Copy of resolution passed by the company-13082016
Copy of the intimation sent by company-13082016
Copy of written consent given by auditor-13082016
Form ADT-1-18072016_signed
Copy of the intimation sent by company-18072016
Copy of written consent given by auditor-18072016
Form ADT-3-15072016-signed
Resignation letter-06072016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form DIR-12-190915.OCT
Optional Attachment 1-180915.PDF

Frequently Asked Questions

What is the date of V-qube travel solutions private limited incorporation?

Incorporation date of the company is 21 September 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

V-qube travel solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil khanna
  • Seema luthra
  • Vivek kumar gupta
  • Kaushik gupta