Company Information

CIN
U55101GA2012PTC007027
Status
Date of Incorporation
22 August 2012
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvashi Ahuja
Urvashi Ahuja
Director/Designated Partner
for over 1 year
Neelam Gupta
Neelam Gupta
Director/Designated Partner
for about 4 years
Vipin Kumar
Vipin Kumar
Beneficial Owner
for about 4 years

Past Directors

Tejpal Achpal Singh
Tejpal Achpal Singh
Director
over 12 years ago
Sunil Ahuja
Sunil Ahuja
Director
over 12 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019

Frequently Asked Questions

When was the Beach club (goa) hospitality private limited incorporated?

The Beach club (goa) hospitality private limited was incorporated with ROC on 22 August 2012 as .

Where has the Beach club (goa) hospitality private limited been incorporated?

The company was incorporated in Goa with registration number 007027.

What is the E-filing status of the company?

The status of Beach club (goa) hospitality private limited is Active.

Number of Key Management personnel of the Beach club (goa) hospitality private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Beach club (goa) hospitality private limited?

The appointed directors in the company are:

  • Sunil ahuja
  • Tejpal achpal singh
  • Vipin kumar
  • Neelam gupta
  • Urvashi ahuja