Company Information

CIN
Status
Date of Incorporation
09 May 1994
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
3,970,600
Authorised Capital
4,000,000

Directors

Bradley Gaffino
Bradley Gaffino
Director
for about 1 year
Anthony Gaffino
Anthony Gaffino
Director
for almost 30 years

Past Directors

Brian Dwight Gaffino
Brian Dwight Gaffino
Director
almost 29 years ago
Jesusmira Gaffino
Jesusmira Gaffino
Director
over 30 years ago

Charges

50 Lak
31 March 2005
Gaffino Ventures ( India ) P V T Ltd
50 Lak
31 March 2005
Gaffino Ventures ( India ) P V T Ltd
0
31 March 2005
Gaffino Ventures ( India ) P V T Ltd
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-17072019-signed
Auditor?s certificate-15072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Form AOC-4-15032019_signed

Frequently Asked Questions

What is the date of Gaffino resorts and motels private limited incorporation?

Incorporation date of the company is 09 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gaffino resorts and motels private limited has appointed how many directors?

The appointed directors in the company are:

  • Brian dwight gaffino
  • Anthony gaffino
  • Jesusmira gaffino
  • Bradley gaffino