Company Information

CIN
U15432GA1998PTC002523
Status
Date of Incorporation
17 February 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,199,730
Authorised Capital
50,000,000

Directors

Sunil Hari Chhugani
Sunil Hari Chhugani
Director
for almost 2 years

Past Directors

Rajiv Chandoke
Rajiv Chandoke
Additional Director
over 11 years ago
Sanwal Prasad Sarraf
Sanwal Prasad Sarraf
Additional Director
over 16 years ago
Venkat Naidu Purushotham
Venkat Naidu Purushotham
Additional Director
over 16 years ago
Ishita Amrish Bhuwania
Ishita Amrish Bhuwania
Director
over 16 years ago
Amrish Rajesh Bhuwania
Amrish Rajesh Bhuwania
Additional Director
over 16 years ago
Milton Tito Gonsalves
Milton Tito Gonsalves
Director
over 26 years ago
Mr Eloy A. M. S. Gonsalves
Mr Eloy A. M. S. Gonsalves
Director
over 26 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019

Frequently Asked Questions

What is the incorporation date of the New wave holiday homes private limited?

Incorporation date of the company is 17 February 1998 .

What is the state of the New wave holiday homes private limited incorporation?

The state in which company is incorporated is Goa.

What is the New wave holiday homes private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New wave holiday homes private limited?

New wave holiday homes private limited has appointed 8 of directors.

Who are the appointed Directors in New wave holiday homes private limited?

The appointed directors in the company are:

  • Mr eloy a. m. s. gonsalves
  • Milton tito gonsalves
  • Venkat naidu purushotham
  • Sunil hari chhugani
  • Amrish rajesh bhuwania
  • Ishita amrish bhuwania
  • Sanwal prasad sarraf
  • Rajiv chandoke