Company Information

CIN
U70102GA2010PTC006544
Status
Date of Incorporation
02 December 2010
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Vinaykumar Vinayak Fulari
Vinaykumar Vinayak Fulari
Director/Designated Partner
for almost 14 years
Jose Alvin Martinho Jaques Braganca
Jose Alvin Martinho Jaques Braganca
Director/Designated Partner
for over 1 year

Past Directors

Antonio Mariano Joaquim Pegado Braganza
Antonio Mariano Joaquim Pegado Braganza
Additional Director
about 6 years ago
Ramesh Khubchand Mirpuri
Ramesh Khubchand Mirpuri
Director
over 13 years ago

Charges

7 Crore
20 December 2017
The Bicholim Urban Co-operative Bank Ltd.
3 Crore
21 July 2016
Punjab National Bank
2 Crore
09 October 2015
Axis Bank Limited
27 Lak
15 April 2013
State Bank Of India
1 Crore
23 November 2022
State Bank Of India
2 Crore
23 November 2022
State Bank Of India
0
21 July 2016
Others
0
20 December 2017
Others
0
15 April 2013
State Bank Of India
0
09 October 2015
Axis Bank Limited
0
23 November 2022
State Bank Of India
0
21 July 2016
Others
0
20 December 2017
Others
0
15 April 2013
State Bank Of India
0
09 October 2015
Axis Bank Limited
0
23 November 2022
State Bank Of India
0
21 July 2016
Others
0
20 December 2017
Others
0
15 April 2013
State Bank Of India
0
09 October 2015
Axis Bank Limited
0

Documents

Form DPT-3-31102020_signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form DPT-3-05072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-01072019

Frequently Asked Questions

What is the incorporation date of the Braganza and fulari ventures private limited?

Incorporation date of the company is 02 December 2010 .

What is the state of the Braganza and fulari ventures private limited incorporation?

The state in which company is incorporated is Goa.

What is the Braganza and fulari ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Braganza and fulari ventures private limited?

Braganza and fulari ventures private limited has appointed 4 of directors.

Who are the appointed Directors in Braganza and fulari ventures private limited?

The appointed directors in the company are:

  • Jose alvin martinho jaques braganca
  • Vinaykumar vinayak fulari
  • Ramesh khubchand mirpuri
  • Antonio mariano joaquim pegado braganza