Company Information

CIN
U74210GA1998PTC002606
Status
Date of Incorporation
18 September 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Fatima F N Ilda G M E Menezes
Fatima F N Ilda G M E Menezes
Director
for about 26 years

Past Directors

Karla Menezes
Karla Menezes
Director
about 14 years ago
Katia Maria Menezes
Katia Maria Menezes
Additional Director
over 14 years ago
Craig Anthony Menezes
Craig Anthony Menezes
Additional Director
over 14 years ago
Carlos Mario Menezes
Carlos Mario Menezes
Managing Director
about 26 years ago

Charges

20 Lak
16 August 2001
Union Bank Of India
20 Lak
16 August 2001
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
16 August 2001
Union Bank Of India
0

Documents

Form DPT-3-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-07072019-signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018

Frequently Asked Questions

When was the Carlo menze group ventures private limited incorporated?

The Carlo menze group ventures private limited was incorporated with ROC on 18 September 1998 as .

Where has the Carlo menze group ventures private limited been incorporated?

The company was incorporated in Goa with registration number 002606.

What is the E-filing status of the company?

The status of Carlo menze group ventures private limited is Active.

Number of Key Management personnel of the Carlo menze group ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Carlo menze group ventures private limited?

The appointed directors in the company are:

  • Fatima f n ilda g m e menezes
  • Carlos mario menezes
  • Craig anthony menezes
  • Katia maria menezes
  • Karla menezes