Company Information

CIN
U55101GA1998PTC002593
Status
Date of Incorporation
21 August 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Nishikant Shamrao Shirodkar
Nishikant Shamrao Shirodkar
Director
for almost 26 years
Shaila Devadas Naik
Shaila Devadas Naik
Director
for over 26 years
Devdas Yallappa Naik
Devdas Yallappa Naik
Director
for 11 months
Anuya Shirodkar Nathani
Anuya Shirodkar Nathani
Director
for almost 26 years

Past Directors

Charges

1 Crore
21 April 2014
The Saraswat Co-operative Bank Ltd
6 Lak
29 December 2012
The Saraswat Co Opearative Bank Ltd
50 Lak
27 September 2007
The Saraswat Co-operative Bank Lid
44 Lak
28 October 2013
The Saraswat Co-operative Bank Ltd
6 Lak
16 November 2013
The Saraswat Co-operative Bank Ltd
4 Lak
29 March 2011
The Saraswat Co-operative Bank Ltd
3 Lak
08 July 2005
The Saraswati Co-op. Bank Ltd.
10 Lak
07 October 2005
The Saraswat Co-operative Bank Ltd
4 Lak
21 July 2004
The Saraswati Co-op. Bank Ltd.
4 Lak
23 November 2006
The Saraswat Co-operative Bank Ltd.
2 Lak
29 June 2004
The Saraswati Co-op. Bank Ltd.
10 Lak
23 November 2006
The Saraswat Co-operative Bank Ltd.
3 Lak
01 November 2004
The Saraswati Co-op. Bank Ltd.
3 Crore
13 September 2004
The Saraswati Co-op. Bank Ltd.
60 Lak
25 September 2006
The Saraswat Co-op Bank Ltd.
3 Crore
13 September 2004
The Saraswati Co-op. Bank Ltd.
0
29 December 2012
The Saraswat Co Opearative Bank Ltd
0
07 October 2005
The Saraswat Co-operative Bank Ltd
0
27 September 2007
The Saraswat Co-operative Bank Lid
0
29 March 2011
The Saraswat Co-operative Bank Ltd
0
28 October 2013
The Saraswat Co-operative Bank Ltd
0
16 November 2013
The Saraswat Co-operative Bank Ltd
0
21 April 2014
The Saraswat Co-operative Bank Ltd
0
01 November 2004
The Saraswati Co-op. Bank Ltd.
0
29 June 2004
The Saraswati Co-op. Bank Ltd.
0
21 July 2004
The Saraswati Co-op. Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2005
The Saraswati Co-op. Bank Ltd.
0
25 September 2006
The Saraswat Co-op Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 September 2004
The Saraswati Co-op. Bank Ltd.
0
29 December 2012
The Saraswat Co Opearative Bank Ltd
0
07 October 2005
The Saraswat Co-operative Bank Ltd
0
27 September 2007
The Saraswat Co-operative Bank Lid
0
29 March 2011
The Saraswat Co-operative Bank Ltd
0
28 October 2013
The Saraswat Co-operative Bank Ltd
0
16 November 2013
The Saraswat Co-operative Bank Ltd
0
21 April 2014
The Saraswat Co-operative Bank Ltd
0
01 November 2004
The Saraswati Co-op. Bank Ltd.
0
29 June 2004
The Saraswati Co-op. Bank Ltd.
0
21 July 2004
The Saraswati Co-op. Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2005
The Saraswati Co-op. Bank Ltd.
0
25 September 2006
The Saraswat Co-op Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 September 2004
The Saraswati Co-op. Bank Ltd.
0
29 December 2012
The Saraswat Co Opearative Bank Ltd
0
07 October 2005
The Saraswat Co-operative Bank Ltd
0
27 September 2007
The Saraswat Co-operative Bank Lid
0
29 March 2011
The Saraswat Co-operative Bank Ltd
0
28 October 2013
The Saraswat Co-operative Bank Ltd
0
16 November 2013
The Saraswat Co-operative Bank Ltd
0
21 April 2014
The Saraswat Co-operative Bank Ltd
0
01 November 2004
The Saraswati Co-op. Bank Ltd.
0
29 June 2004
The Saraswati Co-op. Bank Ltd.
0
21 July 2004
The Saraswati Co-op. Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2005
The Saraswati Co-op. Bank Ltd.
0
25 September 2006
The Saraswat Co-op Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 September 2004
The Saraswati Co-op. Bank Ltd.
0
29 December 2012
The Saraswat Co Opearative Bank Ltd
0
07 October 2005
The Saraswat Co-operative Bank Ltd
0
27 September 2007
The Saraswat Co-operative Bank Lid
0
29 March 2011
The Saraswat Co-operative Bank Ltd
0
28 October 2013
The Saraswat Co-operative Bank Ltd
0
16 November 2013
The Saraswat Co-operative Bank Ltd
0
21 April 2014
The Saraswat Co-operative Bank Ltd
0
01 November 2004
The Saraswati Co-op. Bank Ltd.
0
29 June 2004
The Saraswati Co-op. Bank Ltd.
0
21 July 2004
The Saraswati Co-op. Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2005
The Saraswati Co-op. Bank Ltd.
0
25 September 2006
The Saraswat Co-op Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date on which the Highland holiday homes (goa) private limited incorporated?

Highland holiday homes (goa) private limited was incorporated on 21 August 1998 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Highland holiday homes (goa) private limited compliant?

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

What is the number of directors associated with Highland holiday homes (goa) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Highland holiday homes (goa) private limited?

4 of directors are associated with the company.