Company Information

CIN
U55101GA1971PTC000119
Status
Date of Incorporation
25 May 1971
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
500,000
Authorised Capital
500,000

Directors

Dickson Savio Rodrigues
Dickson Savio Rodrigues
Director/Designated Partner
for about 7 years
Justin Karol Fernandes
Justin Karol Fernandes
Nominee
for about 7 years
Assumsao Teodosio Serafino Fernandes
Assumsao Teodosio Serafino Fernandes
Managing Director
for almost 37 years
Epifania Euridike Fernandes
Epifania Euridike Fernandes
Director
for almost 37 years

Past Directors

Onasis Hyacinth Fernandes
Onasis Hyacinth Fernandes
Additional Director
over 9 years ago
Hayse Sandra Fernandes
Hayse Sandra Fernandes
Additional Director
about 11 years ago

Charges

9 Crore
15 February 2007
State Bank Of India
9 Crore
11 November 2003
Vijaya Bank
4 Lak
06 March 1989
The Goa Urban Co-op
88 Thousand
22 September 1981
The Maharashtra State Financial Corporation
1 Lak
03 April 2005
Centurion Bank Ltd
11 Lak
31 March 2005
Icici Bank
0
22 September 1981
The Maharashtra State Financial Corporation
0
15 February 2007
State Bank Of India
0
03 April 2005
Centurion Bank Ltd
0
31 March 2005
Icici Bank
0
11 November 2003
Vijaya Bank
0
06 March 1989
The Goa Urban Co-op
0
22 September 1981
The Maharashtra State Financial Corporation
0
15 February 2007
State Bank Of India
0
03 April 2005
Centurion Bank Ltd
0
31 March 2005
Icici Bank
0
11 November 2003
Vijaya Bank
0
06 March 1989
The Goa Urban Co-op
0
22 September 1981
The Maharashtra State Financial Corporation
0
15 February 2007
State Bank Of India
0
03 April 2005
Centurion Bank Ltd
0
31 March 2005
Icici Bank
0
11 November 2003
Vijaya Bank
0
06 March 1989
The Goa Urban Co-op
0

Documents

Form AOC-4-17032022_signed
List of Directors;-12032022
List of share holders, debenture holders;-12032022
Approval letter for extension of AGM;-12032022
Form MGT-7A-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
Optional Attachment-(1)-11032022
Form ADT-1-30122021_signed
Copy of resolution passed by the company-18122021
Copy of written consent given by auditor-18122021
Optional Attachment-(1)-18122021
Copy of the intimation sent by company-18122021
Form AOC-4-10032021_signed
Form MGT-7-10032021_signed
Approval letter for extension of AGM;-03032021
Approval letter of extension of financial year or AGM-03032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021
Directors report as per section 134(3)-03032021
List of share holders, debenture holders;-03032021

Frequently Asked Questions

When was the Colmar hotels private limited incorporated?

The Colmar hotels private limited was incorporated with ROC on 25 May 1971 as .

Where has the Colmar hotels private limited been incorporated?

The company was incorporated in Goa with registration number 000119.

What is the E-filing status of the company?

The status of Colmar hotels private limited is Active.

Number of Key Management personnel of the Colmar hotels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Colmar hotels private limited?

The appointed directors in the company are:

  • Assumsao teodosio serafino fernandes
  • Hayse sandra fernandes
  • Epifania euridike fernandes
  • Onasis hyacinth fernandes
  • Dickson savio rodrigues
  • Justin karol fernandes