Company Information

CIN
U70101GA1991PTC001143
Status
Date of Incorporation
08 July 1991
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,500,000

Directors

Natalina Estela Vaz
Natalina Estela Vaz
Director
for almost 4 years

Past Directors

Danira Vaz
Danira Vaz
Additional Director
almost 4 years ago
Diogo Nathan Vaz
Diogo Nathan Vaz
Additional Director
almost 4 years ago
Edgar Braz Afonso
Edgar Braz Afonso
Director
over 33 years ago
Peter Socorro Vaz
Peter Socorro Vaz
Director
over 33 years ago

Charges

3 Lak
14 February 1996
Punjab And Sind Bank
3 Lak
14 February 1996
Punjab And Sind Bank
0
14 February 1996
Punjab And Sind Bank
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018

Frequently Asked Questions

What is the date of Models construction private limited incorporation?

Incorporation date of the company is 08 July 1991 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Models construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Peter socorro vaz
  • Natalina estela vaz
  • Edgar braz afonso
  • Diogo nathan vaz
  • Danira vaz