Company Information

CIN
U55101GA2005PTC003841
Status
Date of Incorporation
14 February 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
30 September 2023
Paid Up Capital
192,640
Authorised Capital
200,000

Directors

Utkarsha Uday Kaskar
Utkarsha Uday Kaskar
Director/Designated Partner
for almost 2 years
Angela Conway
Angela Conway
Director
for almost 20 years
Steven Gaskill
Steven Gaskill
Director
for almost 20 years

Past Directors

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration by first director-12062019

Frequently Asked Questions

What is the date of Hacienda hotel private limited incorporation?

Incorporation date of the company is 14 February 2005 .

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 3.

Hacienda hotel private limited has appointed how many directors?

The appointed directors in the company are:

  • Steven gaskill
  • Angela conway
  • Utkarsha uday kaskar