Company Information

CIN
U55101GA1986PTC000675
Status
Date of Incorporation
11 April 1986
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
29 September 2023
Paid Up Capital
53,820,000
Authorised Capital
160,000,000

Directors

Savita Dasilva
Savita Dasilva
Director/Designated Partner
for over 1 year
Sonali Helena Gracias Furtado
Sonali Helena Gracias Furtado
Director/Designated Partner
for about 1 year
Eugene Jose Noronha
Eugene Jose Noronha
Director
for about 22 years
Jayesh Madhavji Parmar
Jayesh Madhavji Parmar
Director/Designated Partner
for almost 13 years
Francis Xavier Sebastian Furtado
Francis Xavier Sebastian Furtado
Managing Director
for over 35 years
Cyril Ignatius Noronha
Cyril Ignatius Noronha
Director
for about 22 years

Past Directors

Maria Martina Pilarina Furtado
Maria Martina Pilarina Furtado
Whole Time Director
over 38 years ago

Charges

70 Crore
15 September 2018
Union Bank Of India
4 Crore
01 December 2017
Union Bank Of India
4 Crore
12 February 2005
Union Bank Of India
9 Crore
12 February 2005
Union Bank Of India
44 Crore
30 April 2003
Icici Banking Corp Ltd
1 Crore
30 September 2020
Union Bank Of India
7 Crore
01 August 2023
Others
0
12 December 2022
Others
0
18 July 2022
Others
0
12 February 2005
Union Bank Of India
0
12 February 2005
Others
0
15 September 2018
Others
0
01 December 2017
Others
0
30 September 2020
Others
0
30 April 2003
Icici Banking Corp Ltd
0
01 August 2023
Others
0
12 December 2022
Others
0
18 July 2022
Others
0
12 February 2005
Union Bank Of India
0
12 February 2005
Others
0
15 September 2018
Others
0
01 December 2017
Others
0
30 September 2020
Others
0
30 April 2003
Icici Banking Corp Ltd
0

Documents

Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
Optional Attachment-(2)-28082019
Optional Attachment-(4)-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(1)-28082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Form MSME FORM I-31052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form CHG-1-12102018_signed
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625

Frequently Asked Questions

What is the date of Averina international resorts private limited incorporation?

Incorporation date of the company is 11 April 1986 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Averina international resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Maria martina pilarina furtado
  • Cyril ignatius noronha
  • Francis xavier sebastian furtado
  • Jayesh madhavji parmar
  • Eugene jose noronha
  • Savita dasilva
  • Sonali helena gracias furtado