Company Information

CIN
U55101GA1993PTC001348
Status
Date of Incorporation
27 April 1993
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sanjeev Bishanchand Maheshwari
Sanjeev Bishanchand Maheshwari
Director
for about 4 years
Reena Maheshwari
Reena Maheshwari
Director
for over 1 year

Past Directors

Rakesh Rameshwardayal Gupta
Rakesh Rameshwardayal Gupta
Director
over 8 years ago
Beena Bishen Chand Maheshwari
Beena Bishen Chand Maheshwari
Director
almost 9 years ago
Gianna Alba Mendes
Gianna Alba Mendes
Director
over 17 years ago
Sanjeev Peter Mendes
Sanjeev Peter Mendes
Director
over 31 years ago

Documents

Form INC-22-24112020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Form DIR-12-08102020_signed
Form DIR-11-08102020_signed
Acknowledgement received from company-05102020
Optional Attachment-(1)-05102020
Proof of dispatch-05102020
Notice of resignation filed with the company-05102020
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Notice of resignation;-05102020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the date of Nova resorts private limited incorporation?

Incorporation date of the company is 27 April 1993 .

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 6.

Nova resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev bishanchand maheshwari
  • Gianna alba mendes
  • Sanjeev peter mendes
  • Reena maheshwari
  • Beena bishen chand maheshwari
  • Rakesh rameshwardayal gupta