Company Information

CIN
U63090UP2013PTC059371
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight 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
500,000

Directors

Pranesh Gupta
Pranesh Gupta
Director/Designated Partner
for over 1 year
Shiv Kumari Gupta
Shiv Kumari Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Gupta Kumar
Mahesh Gupta Kumar
Director
about 11 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-13062019-signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018

Frequently Asked Questions

When was the Vivaholiday planners private limited incorporated?

The Vivaholiday planners private limited was incorporated with ROC on 05 September 2013 as .

Where has the Vivaholiday planners private limited been incorporated?

The company was incorporated in Kanpur with registration number 059371.

What is the E-filing status of the company?

The status of Vivaholiday planners private limited is Active.

Number of Key Management personnel of the Vivaholiday planners private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vivaholiday planners private limited?

The appointed directors in the company are:

  • Shiv kumari gupta
  • Mahesh gupta kumar
  • Pranesh gupta