Company Information

CIN
U52190GA1997PTC002310
Status
Date of Incorporation
03 April 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Maria Cristina Rita Pinto Do Rosario
Maria Cristina Rita Pinto Do Rosario
Director
for about 7 years
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Director
for over 27 years
Maria Annabelle Melita Gracias
Maria Annabelle Melita Gracias
Director
for over 27 years

Past Directors

Rhea Marie Gracias
Rhea Marie Gracias
Additional Director
about 7 years ago

Charges

7 Crore
09 August 2016
Corporation Bank
4 Crore
24 September 2014
Corporation Bank
2 Crore
21 September 2016
Citizencredit Co-operative Bank Ltd.- Panaji Branch
1 Crore
04 November 2013
Corporation Bank
1 Crore
09 August 2016
Others
0
21 September 2016
Others
0
04 November 2013
Corporation Bank
0
24 September 2014
Corporation Bank
0
09 August 2016
Others
0
21 September 2016
Others
0
04 November 2013
Corporation Bank
0
24 September 2014
Corporation Bank
0
09 August 2016
Others
0
21 September 2016
Others
0
04 November 2013
Corporation Bank
0
24 September 2014
Corporation Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26072019-signed
Form DPT-3-07072019-signed
Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Frequently Asked Questions

When was the Home shoppe private limited incorporated?

The Home shoppe private limited was incorporated with ROC on 03 April 1997 as .

Where has the Home shoppe private limited been incorporated?

The company was incorporated in Goa with registration number 002310.

What is the E-filing status of the company?

The status of Home shoppe private limited is Active.

Number of Key Management personnel of the Home shoppe private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Home shoppe private limited?

The appointed directors in the company are:

  • Maria annabelle melita gracias
  • Savio eleuterio perpetuo socorro tilak gracias
  • Maria cristina rita pinto do rosario
  • Rhea marie gracias