Company Information

CIN
U74900GA2012PTC006920
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mario Wilfred Valadares
Mario Wilfred Valadares
Director/Designated Partner
for over 12 years
Indira Mario Valadares
Indira Mario Valadares
Director/Designated Partner
for over 12 years

Past Directors

Charges

3 Crore
03 June 2013
The Goa Urban Cooperative Bank Ltd
1 Crore
03 May 2013
The Goa Urban Cooperative Bank Ltd
1 Crore
01 February 2013
The Goa Urban Cooperative Bank Ltd
70 Lak
01 February 2013
The Goa Urban Cooperative Bank Ltd
0
03 June 2013
The Goa Urban Cooperative Bank Ltd
0
03 May 2013
The Goa Urban Cooperative Bank Ltd
0
01 February 2013
The Goa Urban Cooperative Bank Ltd
0
03 June 2013
The Goa Urban Cooperative Bank Ltd
0
03 May 2013
The Goa Urban Cooperative Bank Ltd
0
01 February 2013
The Goa Urban Cooperative Bank Ltd
0
03 June 2013
The Goa Urban Cooperative Bank Ltd
0
03 May 2013
The Goa Urban Cooperative Bank Ltd
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Optional Attachment-(1)-08122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form MGT-14-21092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190921
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered articles of association-31072019
Optional Attachment-(1)-31072019
Altered memorandum of association-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered articles of association-30072019
Altered memorandum of association-30072019
Form ADT-1-09052019_signed

Frequently Asked Questions

What is the incorporation date of the Ave miriam enterprises private limited?

Incorporation date of the company is 04 April 2012 .

What is the state of the Ave miriam enterprises private limited incorporation?

The state in which company is incorporated is Goa.

What is the Ave miriam enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ave miriam enterprises private limited?

Ave miriam enterprises private limited has appointed 2 of directors.

Who are the appointed Directors in Ave miriam enterprises private limited?

The appointed directors in the company are:

  • Indira mario valadares
  • Mario wilfred valadares