Company Information

CIN
Status
Date of Incorporation
06 September 2005
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Balkrishnan Sonu Malvankar
Balkrishnan Sonu Malvankar
Director/Designated Partner
for about 6 years
David William Parker
David William Parker
Director
for over 19 years

Past Directors

Amulya Pramodkumar Shrivastava
Amulya Pramodkumar Shrivastava
Additional Director
over 4 years ago
Pramod Kumar Shrivastava
Pramod Kumar Shrivastava
Additional Director
about 8 years ago
Edvin William Moraes
Edvin William Moraes
Additional Director
almost 15 years ago
Mr Krishna Viswanath Venkatesh
Mr Krishna Viswanath Venkatesh
Managing Director
about 18 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-12-21102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03082019-signed
Form SH-7-04052019-signed
Form MGT-14-26032019-signed
Altered memorandum of assciation;-20032019
Optional Attachment-(2)-20032019
Copy of the resolution for alteration of capital;-20032019
Altered articles of association;-20032019
Optional Attachment-(1)-20032019
Altered articles of association;-06032019

Frequently Asked Questions

What is the date on which the Carl david holiday resorts private limited incorporated?

Carl david holiday resorts private limited was incorporated on 06 September 2005 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Carl david holiday resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Carl david holiday resorts private limited?

6 of directors are associated with the company.

What is the number of directors associated with Carl david holiday resorts private limited?

6 of directors are associated with the company.