Company Information

CIN
U63030UP2021PTC141418
Status
Date of Incorporation
06 February 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Saraswat
Ajay Saraswat
Director/Designated Partner
for about 1 year
Siddharth Sehgal
Siddharth Sehgal
Individual Promoter
for almost 4 years

Past Directors

Charges

1 Crore
09 January 2023
Hdfc Bank Limited
1 Crore
01 May 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-14-11072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220711
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Altered memorandum of association-05072022
Altered articles of association-05072022
Form DPT-3-29062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Copy of resolution passed by the company-25122021
Copy of the intimation sent by company-25122021
Copy of written consent given by auditor-25122021
Directors report as per section 134(3)-25122021
List of Directors;-25122021

Frequently Asked Questions

What is the date of Wm travel solutions private limited incorporation?

Incorporation date of the company is 06 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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.

Wm travel solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth sehgal
  • Ajay saraswat