Company Information

CIN
Status
Date of Incorporation
05 September 2006
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
36,400,000
Authorised Capital
40,000,000

Directors

Rahul Luis De Faria
Rahul Luis De Faria
Director/Designated Partner
for over 1 year
Rohan Soares
Rohan Soares
Director/Designated Partner
for over 1 year
Betina Maria Dias E Faria
Betina Maria Dias E Faria
Director/Designated Partner
for over 1 year
Lucindo Domingos Antonio Defaria
Lucindo Domingos Antonio Defaria
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
28 May 2014
Bank Of India
1 Crore
02 December 2008
Central Bank Of India
1 Crore
15 September 2020
State Bank Of India
5 Crore
12 July 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
28 May 2014
Bank Of India
0
15 September 2020
State Bank Of India
0
02 December 2008
Central Bank Of India
0
12 July 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
28 May 2014
Bank Of India
0
15 September 2020
State Bank Of India
0
02 December 2008
Central Bank Of India
0

Documents

Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190114
Form MGT-14-10012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019

Frequently Asked Questions

When was the Faria hospitality private limited incorporated?

The Faria hospitality private limited was incorporated with ROC on 05 September 2006 as .

Where has the Faria hospitality private limited been incorporated?

The company was incorporated in Goa with registration number 004817.

What is the E-filing status of the company?

The status of Faria hospitality private limited is Active.

Number of Key Management personnel of the Faria hospitality private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Faria hospitality private limited?

The appointed directors in the company are:

  • Lucindo domingos antonio defaria
  • Betina maria dias e faria
  • Rahul luis de faria
  • Rohan soares