Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,664,900
Authorised Capital
40,000,000

Directors

Vikas Malhotra
Vikas Malhotra
Director/Designated Partner
for almost 2 years
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for over 2 years
Yash Malhotra
Yash Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Vivekanand Shridhar Pednekar
Vivekanand Shridhar Pednekar
Director
about 17 years ago
Matthias Helmut Schwaighofer
Matthias Helmut Schwaighofer
Director
over 19 years ago
Vikram Sunderji
Vikram Sunderji
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-06072019-signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017

Frequently Asked Questions

What is the date on which the Goan heritage leisure house private limited incorporated?

Goan heritage leisure house private limited was incorporated on 06 September 2005 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Goan heritage leisure house private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goan heritage leisure house private limited?

6 of directors are associated with the company.

What is the number of directors associated with Goan heritage leisure house private limited?

6 of directors are associated with the company.