Company Information

CIN
Status
Date of Incorporation
27 December 2011
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
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Kalyankar
Ajay Kalyankar
Director/Designated Partner
for over 1 year
Charmaine B M Rozario
Charmaine B M Rozario
Director
for almost 13 years

Past Directors

Anthony Floriano Desiderius Dcruz
Anthony Floriano Desiderius Dcruz
Additional Director
almost 7 years ago
Joseph Bartholomew Dsouza
Joseph Bartholomew Dsouza
Additional Director
almost 12 years ago
Charmaine De Souza
Charmaine De Souza
Director
almost 13 years ago

Documents

Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form DPT-3-31032020-signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-14102019
Form AOC-4-17092019_signed
Directors report as per section 134(3)-14092019
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(2)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed

Frequently Asked Questions

What is the incorporation date of the Avanilaya resorts and holdings private limited?

Incorporation date of the company is 27 December 2011 .

What is the state of the Avanilaya resorts and holdings private limited incorporation?

The state in which company is incorporated is Goa.

What is the Avanilaya resorts and holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avanilaya resorts and holdings private limited?

Avanilaya resorts and holdings private limited has appointed 5 of directors.

Who are the appointed Directors in Avanilaya resorts and holdings private limited?

The appointed directors in the company are:

  • Charmaine b m rozario
  • Charmaine de souza
  • Joseph bartholomew dsouza
  • Ajay kalyankar
  • Anthony floriano desiderius dcruz