ULTIMATE VACATIONS PRIVATE LIMITED

OVERVIEW - ULTIMATE VACATIONS PRIVATE LIMITED

Ultimate Vacations Private Limited was an unlisted private company incorporated on 12 November, 2013. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 11.00 lac.

The current status of Ultimate Vacations Private Limited is - Strike Off.

Details of the last annual general meeting of Ultimate Vacations Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Ultimate Vacations Private Limited is U74900WB2013PTC198309. The registered office of Ultimate Vacations Private Limited was at 18, GIRI BABU LANE, ROOM NO - 2C, KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - ULTIMATE VACATIONS PRIVATE LIMITED

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Directors - ULTIMATE VACATIONS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Surendar Shaw who was appointed on 20 December, 2016. Surendar Shaw has been on the board for more than 7 years. The most recently appointed director is Bablu Shaw, who was appointed on 30 March, 2018.

Surendar Shaw has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BABLU SHAW	Director	30 March, 2018	Other directorships - TRIMURTI VANIJYA PRIVATE LIMITED,  SAHELI VINIMAY PRIVATE LIMITED,  NAVYUG VINIMAY PRIVATE LIMITED,  SATYALAXMI VINIMAY PRIVATE LIMITED,  REET ADVISORS PRIVATE LIMITED,  HAREKRISHNA VYAPAAR (P) LTD,  NEXTGEN RETAIL PRIVATE LIMITED,  ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED.,  GEOMETRY VANIJYA PVT LTD,
SURENDAR SHAW	Director	20 December, 2016	Other directorships - JAMVANT VYAPAAR PRIVATE LIMITED,  RANBHUMI SHOPPERS PRIVATE LIMITED,  MUSTY COMMOTRADE PRIVATE LIMITED,  SASMAL TRADECOM PRIVATE LIMITED,  STARTREE DISTRIBUTORS PRIVATE LIMITED,  WALTAZ VINCOM PRIVATE LIMITED,  SANKATSATHI BUSINESS PRIVATE LIMITED,  INTENTION VINIMAY PRIVATE LIMITED,  ASTBHUJA SHOPPERS PRIVATE LIMITED,  DHANSILK VANIJYA PRIVATE LIMITED,  JOARDAR COMMERCIAL PRIVATE LIMITED,  GOODLIFE VANIJYA PRIVATE LIMITED,  BAHUBALI VINIMAY PRIVATE LIMITED,  KAMALDHAN SUPPLIERS PRIVATE LIMITED,  GAJGAMINI TRACOM PRIVATE LIMITED,  KALASSIDHI MERCANTILE PRIVATE LIMITED,  DINANATH SUPPLIERS PRIVATE LIMITED,  STARLIT BARTER PRIVATE LIMITED,  UNITIMESTAR TRADING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BABLU SHAW	Director	30 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIMURTI VANIJYA PRIVATE LIMITED Director 27 September, 2016 Trading SAHELI VINIMAY PRIVATE LIMITED Director 27 September, 2016 Trading NAVYUG VINIMAY PRIVATE LIMITED Director 27 September, 2016 Trading SATYALAXMI VINIMAY PRIVATE LIMITED Director 01 December, 2017 Trading REET ADVISORS PRIVATE LIMITED Director 30 March, 2018 Other service activites HAREKRISHNA VYAPAAR (P) LTD Director 27 September, 2016 Trading NEXTGEN RETAIL PRIVATE LIMITED Director 27 September, 2016 Trading ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. Director 19 January, 2018 Finance GEOMETRY VANIJYA PVT LTD Director 01 November, 2017 Trading
SURENDAR SHAW	Director	20 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAMVANT VYAPAAR PRIVATE LIMITED Director 20 December, 2016 Trading RANBHUMI SHOPPERS PRIVATE LIMITED Director 20 December, 2016 Trading MUSTY COMMOTRADE PRIVATE LIMITED Director 20 December, 2016 Trading SASMAL TRADECOM PRIVATE LIMITED Director 20 December, 2016 Trading STARTREE DISTRIBUTORS PRIVATE LIMITED Director 20 December, 2016 Trading WALTAZ VINCOM PRIVATE LIMITED Director 20 December, 2016 Trading SANKATSATHI BUSINESS PRIVATE LIMITED Director 24 April, 2017 Trading INTENTION VINIMAY PRIVATE LIMITED Director 24 April, 2017 Trading ASTBHUJA SHOPPERS PRIVATE LIMITED Director 10 August, 2016 Trading DHANSILK VANIJYA PRIVATE LIMITED Director 10 August, 2016 Trading JOARDAR COMMERCIAL PRIVATE LIMITED Director 10 August, 2016 Trading GOODLIFE VANIJYA PRIVATE LIMITED Director 24 April, 2017 Trading BAHUBALI VINIMAY PRIVATE LIMITED Director 24 April, 2017 Trading KAMALDHAN SUPPLIERS PRIVATE LIMITED Director 24 April, 2017 Trading GAJGAMINI TRACOM PRIVATE LIMITED Director 24 April, 2017 Trading KALASSIDHI MERCANTILE PRIVATE LIMITED Director 10 August, 2016 Trading DINANATH SUPPLIERS PRIVATE LIMITED Director 24 April, 2017 Trading STARLIT BARTER PRIVATE LIMITED Director 10 August, 2016 Trading UNITIMESTAR TRADING PRIVATE LIMITED Director 10 August, 2016 Trading