Company Information

CIN
Status
Date of Incorporation
07 May 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bradley Gaffino
Bradley Gaffino
Director/Designated Partner
for about 1 year
Anthony Gaffino
Anthony Gaffino
Director/Designated Partner
for over 20 years

Past Directors

Jesusmira Gaffino
Jesusmira Gaffino
Director
over 20 years ago

Charges

21 October 2023
Others
0
21 October 2023
Others
0
21 October 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-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
Directors report as per section 134(3)-15032019
Optional Attachment-(1)-15032019
Form MGT-7-15032019_signed

Frequently Asked Questions

What is the incorporation date of the Gaffino ventures (india) private limited?

Incorporation date of the company is 07 May 2004 .

What is the state of the Gaffino ventures (india) private limited incorporation?

The state in which company is incorporated is Goa.

What is the Gaffino ventures (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gaffino ventures (india) private limited?

Gaffino ventures (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Gaffino ventures (india) private limited?

The appointed directors in the company are:

  • Anthony gaffino
  • Jesusmira gaffino
  • Bradley gaffino