Company Information

CIN
U63040WB2011PTC163301
Status
Date of Incorporation
02 June 2011
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
15 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Ritesh Bhuwania
Ritesh Bhuwania
Director
for over 13 years
Abhishek Bhuwania
Abhishek Bhuwania
Director
for over 13 years

Past Directors

Rahul Bhuwania
Rahul Bhuwania
Director
over 13 years ago

Charges

1 Crore
07 July 2021
Bank Of Baroda
25 Lak
05 July 2021
Bank Of Baroda
8 Lak
01 July 2020
Bank Of Baroda
8 Lak
04 October 2019
Bank Of Baroda
25 Lak
21 September 2022
Bank Of Baroda
98 Lak
20 April 2022
Hdfc Bank Limited
17 Lak
21 September 2022
Others
0
20 April 2022
Hdfc Bank Limited
0
07 July 2021
Others
0
05 July 2021
Others
0
04 October 2019
Others
0
01 July 2020
Others
0
21 September 2022
Others
0
20 April 2022
Hdfc Bank Limited
0
07 July 2021
Others
0
05 July 2021
Others
0
04 October 2019
Others
0
01 July 2020
Others
0
21 September 2022
Others
0
20 April 2022
Hdfc Bank Limited
0
07 July 2021
Others
0
05 July 2021
Others
0
04 October 2019
Others
0
01 July 2020
Others
0

Documents

Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form DPT-3-11072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date on which the Drivado transfers private limited incorporated?

Drivado transfers private limited was incorporated on 02 June 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Drivado transfers private limited compliant?

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

What is the number of directors associated with Drivado transfers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Drivado transfers private limited?

3 of directors are associated with the company.