Company Information
CIN
Status
Date of Incorporation
27 April 1994
Listing Status
Unlisted
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
106,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Louis Antonio De Delfino Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Laura Pereira
Director/Designated Partner
about 2 years ago
about 2 years ago
Ishwar Pereira
Director/Designated Partner
over 30 years ago
over 30 years ago
Prakash Pereira
Director/Designated Partner
over 30 years ago
over 30 years ago
Vincent Manuel Raman De Delfino Pereira
Director/Designated Partner
over 30 years ago
over 30 years ago
Anand Pereira
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
John Robert Pereira
Director
over 30 years ago
over 30 years ago
Leonard Anil Pereira Chagas Delfino
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages.
[Class : 35] Display, Distribution, Retailing And Supply Of All Types Of Beauty And Cosmetics Products, Spirts And Wines, Wafers And Snacks, Bakery And Confectionery Products, Breakfast Foods, Spices And Condiments, Detergents And General Purposes Cleaners, Green Grocery And Vegetables, The Delicatessan
Charges
22 December 2014
The Goa Urban Coop Bank Ltd
6 Lak
06 November 2014
Hdfc Bank Limited
4 Crore
31 October 2014
Hdfc Bank Limited
4 Crore
29 March 2004
Centurion Bank Ltd
3 Lak
08 July 2014
The Goa Urban Co-operative Bank Ltd.
10 Crore
25 October 2005
The Saraswat Co-op. Bank Ltd.
50 Lak
30 April 1997
The Goan People's Urban Co-op Bank Ltd
15 Lak
30 October 1996
The Goan People's Urban Co-operative Bank Ltd.
3 Lak
28 September 2006
The Saraswat Co-operative Bank Ltd.
27 Lak
09 December 2011
Axis Bank Ltd
1 Crore
15 April 2009
The Goa Urban Cooperative Bank Ltd
70 Lak
06 May 2010
The Goa Urban Cooperative Bank Ltd
25 Lak
18 October 2011
The Goa Urban Cooperative Bank Ltd
1 Crore
31 July 2009
The Goa Urban Cooperative Bank Ltd
35 Lak
22 January 2010
The Goa Urban Cooperative Bank Ltd
40 Lak
30 August 2019
Edc Limited
12 Crore
08 July 2014
The Goa Urban Co-operative Bank Ltd.
0
30 August 2019
Others
0
22 January 2010
The Goa Urban Cooperative Bank Ltd
0
31 July 2009
The Goa Urban Cooperative Bank Ltd
0
28 September 2006
The Saraswat Co-operative Bank Ltd.
0
30 October 1996
The Goan People's Urban Co-operative Bank Ltd.
0
06 November 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
09 December 2011
Axis Bank Ltd
0
18 October 2011
The Goa Urban Cooperative Bank Ltd
0
30 April 1997
The Goan People's Urban Co-op Bank Ltd
0
29 March 2004
Centurion Bank Ltd
0
22 December 2014
The Goa Urban Coop Bank Ltd
0
25 October 2005
The Saraswat Co-op. Bank Ltd.
0
15 April 2009
The Goa Urban Cooperative Bank Ltd
0
06 May 2010
The Goa Urban Cooperative Bank Ltd
0
08 July 2014
The Goa Urban Co-operative Bank Ltd.
0
30 August 2019
Others
0
22 January 2010
The Goa Urban Cooperative Bank Ltd
0
31 July 2009
The Goa Urban Cooperative Bank Ltd
0
28 September 2006
The Saraswat Co-operative Bank Ltd.
0
30 October 1996
The Goan People's Urban Co-operative Bank Ltd.
0
06 November 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
09 December 2011
Axis Bank Ltd
0
18 October 2011
The Goa Urban Cooperative Bank Ltd
0
30 April 1997
The Goan People's Urban Co-op Bank Ltd
0
29 March 2004
Centurion Bank Ltd
0
22 December 2014
The Goa Urban Coop Bank Ltd
0
25 October 2005
The Saraswat Co-op. Bank Ltd.
0
15 April 2009
The Goa Urban Cooperative Bank Ltd
0
06 May 2010
The Goa Urban Cooperative Bank Ltd
0
Documents
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form DIR-12-20112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of MGT-8-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
Optional Attachment-(3)-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form ADT-1-26032019_signed