Company Information

CIN
U55101GA2004PTC003545
Status
Date of Incorporation
01 July 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,042,070
Authorised Capital
32,500,000

Directors

Suhas Namdev Malewadkar
Suhas Namdev Malewadkar
Director/Designated Partner
for about 6 years
Savio Dsouza
Savio Dsouza
Director/Designated Partner
for over 1 year
Nilesh Kamaria
Nilesh Kamaria
Director/Designated Partner
for almost 3 years
Lumen Antoinette Dsouza
Lumen Antoinette Dsouza
Director/Designated Partner
for about 6 years
Giles Knapton
Giles Knapton
Director/Designated Partner
for about 10 years
Neil Knapton
Neil Knapton
Director
for over 20 years

Past Directors

Lindsay Winston Dsouza
Lindsay Winston Dsouza
Director
about 10 years ago
Savio Diogo Dsouza
Savio Diogo Dsouza
Director
about 10 years ago

Charges

13 Crore
12 April 2019
Yes Bank Limited
5 Crore
04 November 2017
Yes Bank Limited
5 Crore
26 September 2017
Yes Bank Limited
60 Lak
03 June 2016
Hdfc Bank Limited
3 Crore
22 December 2016
Hdfc Bank Limited
45 Lak
08 July 2020
Yes Bank Limited
1 Crore
06 August 2021
Hdfc Bank Limited
17 Lak
04 November 2017
Yes Bank Limited
0
08 July 2020
Yes Bank Limited
0
26 September 2017
Yes Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
12 April 2019
Yes Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
03 June 2016
Hdfc Bank Limited
0
04 November 2017
Yes Bank Limited
0
08 July 2020
Yes Bank Limited
0
26 September 2017
Yes Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
12 April 2019
Yes Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
03 June 2016
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form ADT-3-06032020_signed
Resignation letter-06032020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Driftwood holidays private limited incorporated?

Driftwood holidays private limited was incorporated on 01 July 2004 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Driftwood holidays private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Driftwood holidays private limited?

8 of directors are associated with the company.

What is the number of directors associated with Driftwood holidays private limited?

8 of directors are associated with the company.