Company Information

CIN
U85110GA2005PTC003816
Status
Date of Incorporation
07 February 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Brian Keith Griffiths
Brian Keith Griffiths
Director
for over 17 years
Jayne Louise King
Jayne Louise King
Director
for over 17 years

Past Directors

Vishwas Naguesh Gauncar
Vishwas Naguesh Gauncar
Additional Director
over 9 years ago
Dileep Vasudev Kenkre
Dileep Vasudev Kenkre
Director
about 10 years ago
Nilesh Vinayak Lawande
Nilesh Vinayak Lawande
Director
about 10 years ago

Documents

Form DIR-11-31032018_signed
Proof of dispatch-26032018
Notice of resignation filed with the company-26032018
Form ADT-1-01012018_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form MGT-14-071115.OCT
Form AOC-4-061115.OCT

Frequently Asked Questions

What is the date of Luise and brian retreat private limited incorporation?

Incorporation date of the company is 07 February 2005 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Luise and brian retreat private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayne louise king
  • Brian keith griffiths
  • Vishwas naguesh gauncar
  • Nilesh vinayak lawande
  • Dileep vasudev kenkre