Company Information
CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Serge Esteve Lozano
Director
about 19 years ago
about 19 years ago
Florence Marie Elisabeth Tarbouriech
Director
about 19 years ago
about 19 years ago
Past Directors
Girija Shiva Shetgaonkar
Additional Director
over 11 years ago
over 11 years ago
Morgan Yves Rainforth
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 33] All Kinds Of Alcoholic Beverages Such As Wines, Liquors, Brandy, Whisky, Rum, Gin Or Derivatives, Combinations, Mixtures And Formulas Thereof Whether Made Of Natural Or Synthetic Materials
[Class : 25] Clothing, Footwear, Headgear
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
View +8 more Brands for La Plage Hotels Private Limited.
Documents
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form PAS-3-19042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042016
Copy of Board or Shareholders? resolution-19042016
Form ADT-1-240316.OCT
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Optional Attachment 1-220316.PDF
Form PAS-3-230216.OCT
Form MGT-14-200216.OCT
Optional Attachment 4-190216.PDF