Company Information

CIN
U01952GA1995PTC001952
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,920,000
Authorised Capital
5,000,000

Directors

Edgar Maximiano Do Rosario Cotta
Edgar Maximiano Do Rosario Cotta
Additional Director
for about 8 years
Ingrid Cotta
Ingrid Cotta
Director/Designated Partner
for about 29 years
Alfredo Menon Noel Cotta
Alfredo Menon Noel Cotta
Director
for over 2 years

Past Directors

Edwin Eustaquio Do Rosario Cotta
Edwin Eustaquio Do Rosario Cotta
Additional Director
about 8 years ago

Charges

91 Lak
17 September 2016
Citizen Credit Co-operative Bank Ltd
41 Lak
29 November 1999
State Bank Of India
50 Lak
14 January 1998
Karnataka Bank Ltd.
5 Lak
14 November 1998
Karnataka Bank Ltd.
20 Lak
14 November 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
17 December 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
1 Crore
24 June 2009
Citizencredit Co-operative Bank Ltd.-goa Branch
44 Lak
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
03 November 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
4 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
5 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
56 Lak
17 September 2016
Others
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
29 November 1999
State Bank Of India
0
14 November 1998
Karnataka Bank Ltd.
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
14 January 1998
Karnataka Bank Ltd.
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
03 November 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
24 June 2009
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
17 December 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
14 November 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
17 September 2016
Others
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
29 November 1999
State Bank Of India
0
14 November 1998
Karnataka Bank Ltd.
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
14 January 1998
Karnataka Bank Ltd.
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
03 November 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
24 June 2009
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
17 December 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
14 November 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0

Documents

Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020
Form CHG-4-12112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191112
Letter of the charge holder stating that the amount has been satisfied-05112019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Optional Attachment-(1)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

Frequently Asked Questions

When was the Mac leisure ventures private limited incorporated?

The Mac leisure ventures private limited was incorporated with ROC on 19 October 1995 as .

Where has the Mac leisure ventures private limited been incorporated?

The company was incorporated in Goa with registration number 001952.

What is the E-filing status of the company?

The status of Mac leisure ventures private limited is Active.

Number of Key Management personnel of the Mac leisure ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mac leisure ventures private limited?

The appointed directors in the company are:

  • Edgar maximiano do rosario cotta
  • Edwin eustaquio do rosario cotta
  • Alfredo menon noel cotta
  • Ingrid cotta