Company Information

CIN
U55101GA2005PTC004040
Status
Date of Incorporation
19 May 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,400,000
Authorised Capital
50,000,000

Directors

Naman Kaushal Khanna
Naman Kaushal Khanna
Director/Designated Partner
for over 1 year
Mrinal Kaushal Khanna
Mrinal Kaushal Khanna
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta Kaushal Khanna
Sangeeta Kaushal Khanna
Director
over 19 years ago
Kaushal Madanlal Khanna
Kaushal Madanlal Khanna
Director
over 19 years ago

Charges

0
09 May 2006
Punjab National Bank
2 Crore
09 August 2008
Punjab National Bank
1 Crore
08 November 2011
Punjab National Bank
10 Crore
08 November 2011
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
09 August 2008
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Form DPT-3-07072019-signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed

Frequently Asked Questions

What is the incorporation date of the La calypso hotels private limited?

Incorporation date of the company is 19 May 2005 .

What is the state of the La calypso hotels private limited incorporation?

The state in which company is incorporated is Goa.

What is the La calypso hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the La calypso hotels private limited?

La calypso hotels private limited has appointed 4 of directors.

Who are the appointed Directors in La calypso hotels private limited?

The appointed directors in the company are:

  • Kaushal madanlal khanna
  • Sangeeta kaushal khanna
  • Mrinal kaushal khanna
  • Naman kaushal khanna