Company Information

CIN
U63040GA2004PTC003473
Status
Date of Incorporation
23 April 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
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
1,000,000
Authorised Capital
1,000,000

Directors

Able Kyle Pereira
Able Kyle Pereira
Director/Designated Partner
for over 5 years
Anthony Pereira
Anthony Pereira
Director/Designated Partner
for over 20 years

Past Directors

Karen Basilio
Karen Basilio
Director
about 9 years ago
Anil Goyal
Anil Goyal
Director
over 20 years ago
Ashwani Goyal
Ashwani Goyal
Director
over 20 years ago

Charges

16 Lak
09 August 2004
Bank Of India
16 Lak
27 April 2007
Bank Of India (porvorim Branch)
6 Lak
09 August 2004
Bank Of India
0
27 April 2007
Bank Of India (porvorim Branch)
0
09 August 2004
Bank Of India
0
27 April 2007
Bank Of India (porvorim Branch)
0

Documents

Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Directors report as per section 134(3)-07072020
Copy of the intimation sent by company-07072020
List of share holders, debenture holders;-07072020
Copy of written consent given by auditor-07072020
Optional Attachment-(1)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form DPT-3-17072019-signed
Form DPT-3-11072019-signed
Form INC-22-22062019_signed
Evidence of cessation;-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019

Frequently Asked Questions

What is the incorporation date of the Alpha holidays private limited?

Incorporation date of the company is 23 April 2004 .

What is the state of the Alpha holidays private limited incorporation?

The state in which company is incorporated is Goa.

What is the Alpha holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alpha holidays private limited?

Alpha holidays private limited has appointed 5 of directors.

Who are the appointed Directors in Alpha holidays private limited?

The appointed directors in the company are:

  • Ashwani goyal
  • Anil goyal
  • Karen basilio
  • Anthony pereira
  • Able kyle pereira