Company Information

CIN
Status
Date of Incorporation
02 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Prem Somanadhan Nair
Prem Somanadhan Nair
Director/Designated Partner
for over 1 year
Krishna Nair
Krishna Nair
Director/Designated Partner
for over 1 year
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
for over 34 years

Past Directors

Rajini Somanadh Nair
Rajini Somanadh Nair
Additional Director
about 6 years ago
Somanadh Ramkrishna Nair
Somanadh Ramkrishna Nair
Managing Director
over 34 years ago
Francis Perikalm Matthew
Francis Perikalm Matthew
Director
over 34 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 34 years ago

Charges

33 Lak
04 September 2007
Canara Bank
20 Lak
02 May 1998
Canara Bank
2 Lak
29 April 1997
Canara Bank
7 Lak
02 April 1992
Canara Bank
3 Lak
25 February 2000
The Hongkong & Shanghai Banking Corpo. Ltd.
30 Lak
04 September 2007
Canara Bank
0
02 May 1998
Canara Bank
0
29 April 1997
Canara Bank
0
25 February 2000
The Hongkong & Shanghai Banking Corpo. Ltd.
0
02 April 1992
Canara Bank
0
04 September 2007
Canara Bank
0
02 May 1998
Canara Bank
0
29 April 1997
Canara Bank
0
25 February 2000
The Hongkong & Shanghai Banking Corpo. Ltd.
0
02 April 1992
Canara Bank
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-07022020_signed
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Buenavista travels private limited incorporated?

The Buenavista travels private limited was incorporated with ROC on 02 May 1990 as .

Where has the Buenavista travels private limited been incorporated?

The company was incorporated in Mumbai with registration number 056406.

What is the E-filing status of the company?

The status of Buenavista travels private limited is Active.

Number of Key Management personnel of the Buenavista travels private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Buenavista travels private limited?

The appointed directors in the company are:

  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Rajini somanadh nair
  • Francis perikalm matthew
  • Somanadh ramkrishna nair
  • Krishna nair
  • Prem somanadhan nair