Company Information

CIN
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Oswald Francisco Demelo
Oswald Francisco Demelo
Director/Designated Partner
for about 1 year
Atmaram Vinayak Fulari
Atmaram Vinayak Fulari
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Maravilha Logo Classic Squares Realty

[Class : 43] Providing Food, Drinks & Temporary Accommodation

Charges

2 Crore
20 February 2019
Axis Bank Limited
20 Lak
22 March 2017
State Bank Of India
2 Crore
18 February 2021
State Bank Of India
1 Crore
10 December 2019
Hdfc Bank Limited
7 Lak
24 October 2019
Bmw India Financial Services Private Limited
47 Lak
18 February 2021
State Bank Of India
0
22 March 2017
State Bank Of India
0
10 December 2019
Hdfc Bank Limited
0
20 February 2019
Others
0
24 October 2019
Others
0
18 February 2021
State Bank Of India
0
22 March 2017
State Bank Of India
0
10 December 2019
Hdfc Bank Limited
0
20 February 2019
Others
0
24 October 2019
Others
0

Documents

Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Optional Attachment-(2)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Instrument(s) of creation or modification of charge;-20122019
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019

Frequently Asked Questions

When was the Classic squares realty private limited incorporated?

The Classic squares realty private limited was incorporated with ROC on 16 December 2010 as .

Where has the Classic squares realty private limited been incorporated?

The company was incorporated in Goa with registration number 006553.

What is the E-filing status of the company?

The status of Classic squares realty private limited is Active.

Number of Key Management personnel of the Classic squares realty private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Classic squares realty private limited?

The appointed directors in the company are:

  • Atmaram vinayak fulari
  • Oswald francisco demelo