Company Information

CIN
Status
Date of Incorporation
08 December 2004
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
29 August 2023
Paid Up Capital
27,988,000
Authorised Capital
28,000,000

Directors

Harsh Vardhan
Harsh Vardhan
Director/Designated Partner
for about 3 years
Jhanak Balhara
Jhanak Balhara
Director/Designated Partner
for over 1 year
Hemant Kumar
Hemant Kumar
Director/Designated Partner
for almost 2 years
Raj Vardhan
Raj Vardhan
Director/Designated Partner
for over 1 year
Siddhant Rana
Siddhant Rana
Director/Designated Partner
for about 3 years
Manju Vardhan
Manju Vardhan
Director/Designated Partner
for about 3 years
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for about 3 years

Past Directors

Koruth Susan
Koruth Susan
Director
about 10 years ago
Koruth Thomas
Koruth Thomas
Managing Director
about 10 years ago
David Vaughan Clark
David Vaughan Clark
Director
about 20 years ago

Trademarks

Hacienda De Goa Resort (Device... Just Perfect Resorts Goa

[Class : 42] Hotels, Hotel Reservation, Restaurant, Tourist Homes, Snack Bar, Lounge Service (Cocktail), Accommodation Bureaux, Cafe, Cafeteria, Motels, Sanatorium, Resort.

Charges

0
30 August 2010
Edc Limited
2 Crore
08 February 2008
Bank Of India
2 Crore
08 February 2008
Bank Of India
10 Lak
30 August 2010
Edc Limited
0
08 February 2008
Bank Of India
0
08 February 2008
Bank Of India
0
30 August 2010
Edc Limited
0
08 February 2008
Bank Of India
0
08 February 2008
Bank Of India
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-17122020
Form MGT-14-14112020_signed
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form ADT-1-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-29102020
Form DIR-12-29102020_signed
Form MGT-7-29102020_signed
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Form DIR-12-28052020_signed

Frequently Asked Questions

When was the Just perfect resorts goa private limited incorporated?

The Just perfect resorts goa private limited was incorporated with ROC on 08 December 2004 as .

Where has the Just perfect resorts goa private limited been incorporated?

The company was incorporated in Goa with registration number 003723.

What is the E-filing status of the company?

The status of Just perfect resorts goa private limited is Active.

Number of Key Management personnel of the Just perfect resorts goa private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Just perfect resorts goa private limited?

The appointed directors in the company are:

  • Ravinder kumar
  • Manju vardhan
  • Raj vardhan
  • Koruth thomas
  • David vaughan clark
  • Koruth susan
  • Hemant kumar
  • Siddhant rana
  • Harsh vardhan
  • Jhanak balhara