Company Information

CIN
U63040DL2013PTC251848
Status
Date of Incorporation
09 May 2013
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Vig
Rajiv Vig
Director/Designated Partner
for over 9 years
Liane Ghosh
Liane Ghosh
Director/Designated Partner
for about 8 years
Shibani Vig
Shibani Vig
Director/Designated Partner
for over 1 year

Past Directors

Vaibhav Vutts
Vaibhav Vutts
Director
over 11 years ago
Prabhakar Mani Pratap
Prabhakar Mani Pratap
Director
over 11 years ago

Documents

Form INC-22-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Optional Attachment-(1)-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copy of board resolution authorizing giving of notice-20032020
Form ADT-1-23112019_signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Wonderful world getaways private limited incorporated?

The Wonderful world getaways private limited was incorporated with ROC on 09 May 2013 as .

Where has the Wonderful world getaways private limited been incorporated?

The company was incorporated in Delhi with registration number 251848.

What is the E-filing status of the company?

The status of Wonderful world getaways private limited is Active.

Number of Key Management personnel of the Wonderful world getaways private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wonderful world getaways private limited?

The appointed directors in the company are:

  • Liane ghosh
  • Prabhakar mani pratap
  • Shibani vig
  • Rajiv vig
  • Vaibhav vutts