Company Information

CIN
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kathya Nadine Bragancade
Kathya Nadine Bragancade
Director/Designated Partner
for about 3 years
Kezya De Braganca
Kezya De Braganca
Director/Designated Partner
for over 1 year
Leao Francisco Marcos Machado Braganca
Leao Francisco Marcos Machado Braganca
Director
for about 18 years
Agnelo Andre Francisco Machado Braganca
Agnelo Andre Francisco Machado Braganca
Director
for about 18 years

Past Directors

Documents

Form DPT-3-13112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(2)-13112020
List of share holders, debenture holders;-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors report as per section 134(3)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-08072019-signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019

Frequently Asked Questions

When was the Ilhas infrastructure and realty private limited incorporated?

The Ilhas infrastructure and realty private limited was incorporated with ROC on 01 March 2006 as .

Where has the Ilhas infrastructure and realty private limited been incorporated?

The company was incorporated in Goa with registration number 004485.

What is the E-filing status of the company?

The status of Ilhas infrastructure and realty private limited is Active.

Number of Key Management personnel of the Ilhas infrastructure and realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ilhas infrastructure and realty private limited?

The appointed directors in the company are:

  • Leao francisco marcos machado braganca
  • Agnelo andre francisco machado braganca
  • Kezya de braganca
  • Kathya nadine bragancade