Company Information

CIN
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
155,020
Authorised Capital
500,000

Directors

Cordelia Bernadetta Wolfram
Cordelia Bernadetta Wolfram
Director/Designated Partner
for over 9 years
David John Charles Grosch
David John Charles Grosch
Director/Designated Partner
for over 9 years

Past Directors

Suchitra Sharma
Suchitra Sharma
Director
about 7 years ago
Ashok Nakul Kambli
Ashok Nakul Kambli
Director
almost 14 years ago
Jonathan Ranulph Allsopp
Jonathan Ranulph Allsopp
Managing Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-20052019_signed
Form MGT-14-19052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of resolution passed by the company-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Frequently Asked Questions

When was the Luxury goa villa holidays private limited incorporated?

The Luxury goa villa holidays private limited was incorporated with ROC on 15 March 2011 as .

Where has the Luxury goa villa holidays private limited been incorporated?

The company was incorporated in Goa with registration number 006620.

What is the E-filing status of the company?

The status of Luxury goa villa holidays private limited is Active.

Number of Key Management personnel of the Luxury goa villa holidays private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Luxury goa villa holidays private limited?

The appointed directors in the company are:

  • Jonathan ranulph allsopp
  • Ashok nakul kambli
  • David john charles grosch
  • Cordelia bernadetta wolfram
  • Suchitra sharma