Company Information

CIN
U55101GA2007PTC005127
Status
Date of Incorporation
09 March 2007
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
14 September 2023
Paid Up Capital
11,897,100
Authorised Capital
12,000,000

Directors

Joshua Proenca
Joshua Proenca
Director/Designated Partner
for almost 4 years
Neville Proenca
Neville Proenca
Director
for about 7 years

Past Directors

Helen Roice Hamlyn
Helen Roice Hamlyn
Director
over 17 years ago
Leao Francisco Marcos Machado Braganca
Leao Francisco Marcos Machado Braganca
Director
over 17 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Optional Attachment-(2)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020

Frequently Asked Questions

What is the date of Holmewood leisure homes private limited incorporation?

Incorporation date of the company is 09 March 2007 .

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.

Holmewood leisure homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Leao francisco marcos machado braganca
  • Helen roice hamlyn
  • Neville proenca
  • Joshua proenca