Company Information

CIN
U74899DL1989PTC036270
Status
Date of Incorporation
16 May 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vidur Yadav
Vidur Yadav
Director/Designated Partner
for over 12 years
Swadesh Kumar Yadav
Swadesh Kumar Yadav
Director/Designated Partner
for over 35 years

Past Directors

Charges

56 Lak
10 August 2004
Indian Overseas Bank
56 Lak
10 August 2004
Indian Overseas Bank
0
10 August 2004
Indian Overseas Bank
0
10 August 2004
Indian Overseas Bank
0

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed

Frequently Asked Questions

What is the date of Wanderlust travels private limited incorporation?

Incorporation date of the company is 16 May 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Wanderlust travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Swadesh kumar yadav
  • Vidur yadav