Company Information
CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,838,600
Authorised Capital
8,000,000
Directors
Raj Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishnu Sinsinwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Annapurna Garimella
Director/Designated Partner
about 4 years ago
about 4 years ago
Andrea Massari
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Travel Services, Namely Booking And Providing River Cruise Services.[Class : 43] Resort Hotel Services.
[Class : 39] Travel Services, Namely Booking And Providing River Cruise Services.[Class : 43] Resort Hotel Services.
[Class : 39] Travel Services, Namely Booking And Providing River Cruise Services.[Class : 43] Resort Hotel Services.
View +5 more Brands for Heritage River Journeys Private Limited.
Charges
10 July 2018
Hdfc Bank Limited
10 Crore
17 April 2014
Canara Bank
11 Crore
16 December 2015
Canara Bank
9 Crore
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-29122020-signed
Form DPT-3-14122020-signed
Form AOC-4-01112020_signed
Form MGT-14-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Company CSR policy as per section 135(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Directors report as per section 134(3)-29102020
Details of other Entity(s)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form DPT-3-29072020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
