Company Information

CIN
Status
Date of Incorporation
14 February 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
896,000
Authorised Capital
2,500,000

Directors

Devesh Dhanuka
Devesh Dhanuka
Director/Designated Partner
for over 1 year
Manju Dhanuka
Manju Dhanuka
Director
for almost 2 years
Anjani Kumar Dhanuka
Anjani Kumar Dhanuka
Director
for over 1 year

Past Directors

Mahabir Prasad Dhanuka
Mahabir Prasad Dhanuka
Director
almost 22 years ago

Charges

2 Crore
06 June 2018
Deutsche Bank Ag
1 Crore
17 June 2015
Hdfc Bank Limited
1 Crore
20 March 2009
Syndicate Bank
30 Lak
17 June 2015
Hdfc Bank Limited
0
06 June 2018
Others
0
20 March 2009
Syndicate Bank
0
17 June 2015
Hdfc Bank Limited
0
06 June 2018
Others
0
20 March 2009
Syndicate Bank
0
17 June 2015
Hdfc Bank Limited
0
06 June 2018
Others
0
20 March 2009
Syndicate Bank
0

Documents

Form DPT-3-19122020-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Form MGT-14-05122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Altered memorandum of association-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the date of Air com travels private limited incorporation?

Incorporation date of the company is 14 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Air com travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Anjani kumar dhanuka
  • Manju dhanuka
  • Mahabir prasad dhanuka
  • Devesh dhanuka