Company Information

CIN
U63040KA2014PTC073763
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
1,500,000
Authorised Capital
2,500,000

Directors

. Mohammed Younus
. Mohammed Younus
Director/Designated Partner
for about 1 year
Kashi Agrahara Badarinath Prathap Simha
Kashi Agrahara Badarinath Prathap Simha
Director
for over 10 years
Shakeeb Ahmed
Shakeeb Ahmed
Director/Designated Partner
for over 1 year
Monica Roy
Monica Roy
Director/Designated Partner
for 12 months

Past Directors

Kwaja Khaja Shamshuddin
Kwaja Khaja Shamshuddin
Additional Director
about 1 year ago
Saleem Ahmed
Saleem Ahmed
Additional Director
almost 6 years ago

Documents

Form MGT-14-30122020-signed
Altered memorandum of association-29122020
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Altered memorandum of association-16122020
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Virtuetrip leisure private limited incorporated?

The Virtuetrip leisure private limited was incorporated with ROC on 21 February 2014 as .

Where has the Virtuetrip leisure private limited been incorporated?

The company was incorporated in Bangalore with registration number 073763.

What is the E-filing status of the company?

The status of Virtuetrip leisure private limited is Active.

Number of Key Management personnel of the Virtuetrip leisure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Virtuetrip leisure private limited?

The appointed directors in the company are:

  • Shakeeb ahmed
  • Kashi agrahara badarinath prathap simha
  • Monica roy
  • Kwaja khaja shamshuddin
  • Saleem ahmed
  • . mohammed younus