Company Information

CIN
U01122GA2000PTC002929
Status
Date of Incorporation
20 December 2000
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Lino Jose Monteiro
Lino Jose Monteiro
Director
for about 11 years
Medha Marius Monteiro
Medha Marius Monteiro
Director
for about 20 years
Marius Monteiro
Marius Monteiro
Director
for almost 24 years

Past Directors

Charges

2 Crore
26 September 2019
The Saraswat Co-operative Bank Limited
12 Lak
20 May 2015
The Saraswat Co-operative Bank Ltd
12 Lak
02 March 2012
The Saraswat Co-operative Bank Ltd
9 Lak
11 February 2012
The Saraswat Co-operative Bank Ltd
1 Crore
04 July 2008
The Saraswat Co-operative Bank Limited
23 Lak
14 July 2007
The Saraswat Co-operative Bank Ltd.
14 Lak
08 March 2007
The Saraswat Co-operative Bank Ltd.
8 Lak
15 June 2006
Hdfc Bank Limited
30 Lak
10 August 2004
The Saraswat Co-op. Bank Ltd
14 Lak
28 August 2002
The Saraswat Co-op. Bank Ltd
15 Lak
26 June 2002
The Saraswat Co-op Bank Ltd
10 Lak
26 September 2019
Others
0
15 June 2006
Hdfc Bank Limited
0
11 February 2012
The Saraswat Co-operative Bank Ltd
0
28 August 2002
The Saraswat Co-op. Bank Ltd
0
02 March 2012
The Saraswat Co-operative Bank Ltd
0
10 August 2004
The Saraswat Co-op. Bank Ltd
0
26 June 2002
The Saraswat Co-op Bank Ltd
0
20 May 2015
The Saraswat Co-operative Bank Ltd
0
04 July 2008
The Saraswat Co-operative Bank Limited
0
14 July 2007
The Saraswat Co-operative Bank Ltd.
0
08 March 2007
The Saraswat Co-operative Bank Ltd.
0
26 September 2019
Others
0
15 June 2006
Hdfc Bank Limited
0
11 February 2012
The Saraswat Co-operative Bank Ltd
0
28 August 2002
The Saraswat Co-op. Bank Ltd
0
02 March 2012
The Saraswat Co-operative Bank Ltd
0
10 August 2004
The Saraswat Co-op. Bank Ltd
0
26 June 2002
The Saraswat Co-op Bank Ltd
0
20 May 2015
The Saraswat Co-operative Bank Ltd
0
04 July 2008
The Saraswat Co-operative Bank Limited
0
14 July 2007
The Saraswat Co-operative Bank Ltd.
0
08 March 2007
The Saraswat Co-operative Bank Ltd.
0
26 September 2019
Others
0
15 June 2006
Hdfc Bank Limited
0
11 February 2012
The Saraswat Co-operative Bank Ltd
0
28 August 2002
The Saraswat Co-op. Bank Ltd
0
02 March 2012
The Saraswat Co-operative Bank Ltd
0
10 August 2004
The Saraswat Co-op. Bank Ltd
0
26 June 2002
The Saraswat Co-op Bank Ltd
0
20 May 2015
The Saraswat Co-operative Bank Ltd
0
04 July 2008
The Saraswat Co-operative Bank Limited
0
14 July 2007
The Saraswat Co-operative Bank Ltd.
0
08 March 2007
The Saraswat Co-operative Bank Ltd.
0

Documents

Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form CHG-1-18112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the incorporation date of the Cavala hotels private limited?

Incorporation date of the company is 20 December 2000 .

What is the state of the Cavala hotels private limited incorporation?

The state in which company is incorporated is Goa.

What is the Cavala hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cavala hotels private limited?

Cavala hotels private limited has appointed 3 of directors.

Who are the appointed Directors in Cavala hotels private limited?

The appointed directors in the company are:

  • Marius monteiro
  • Medha marius monteiro
  • Lino jose monteiro