Company Information

CIN
U55101GA2005PTC004138
Status
Date of Incorporation
16 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
25 April 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Paolo Costa
Paolo Costa
Director
for over 1 year
Nuria Inmaculada Peguera Martinez
Nuria Inmaculada Peguera Martinez
Director
for almost 9 years
Prashant Chandrakant Kankonkar
Prashant Chandrakant Kankonkar
Individual Promoter
for over 8 years

Past Directors

Gopi Komarpant Dayanand
Gopi Komarpant Dayanand
Director
over 6 years ago
Rakesh Odedra
Rakesh Odedra
Director
almost 15 years ago
Stefano Grossi
Stefano Grossi
Managing Director
about 19 years ago

Documents

Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Directors report as per section 134(3)-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form ADT-1-12092019_signed
Directors report as per section 134(3)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
List of share holders, debenture holders;-12092019
Copy of the intimation sent by company-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed

Frequently Asked Questions

When was the Doce susegade goan villa retreat private limited incorporated?

The Doce susegade goan villa retreat private limited was incorporated with ROC on 16 September 2005 as .

Where has the Doce susegade goan villa retreat private limited been incorporated?

The company was incorporated in Goa with registration number 004138.

What is the E-filing status of the company?

The status of Doce susegade goan villa retreat private limited is Active.

Number of Key Management personnel of the Doce susegade goan villa retreat private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Doce susegade goan villa retreat private limited?

The appointed directors in the company are:

  • Stefano grossi
  • Rakesh odedra
  • Prashant chandrakant kankonkar
  • Nuria inmaculada peguera martinez
  • Paolo costa
  • Gopi komarpant dayanand