Company Information

CIN
Status
Date of Incorporation
19 June 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
151,000
Authorised Capital
200,000

Directors

Mudhit Madanlal Gupta
Mudhit Madanlal Gupta
Director
for over 18 years
Mohit Madanlal Gupta
Mohit Madanlal Gupta
Director/Designated Partner
for over 1 year
Varun Mohit Gupta
Varun Mohit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vinay Inderbhan Bhasin
Vinay Inderbhan Bhasin
Additional Director
over 2 years ago

Trademarks

Palacio (Label) Palacio Property Developers

[Class : 37] Building Construction; Repair; Installation Services.

Palacio (Label) Palacio Property Developers

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Charges

0
13 March 2010
State Bank Of India
14 Crore
30 December 2022
Hdfc Bank Limited
0
13 March 2010
State Bank Of India
0
30 December 2022
Hdfc Bank Limited
0
13 March 2010
State Bank Of India
0
30 December 2022
Hdfc Bank Limited
0
13 March 2010
State Bank Of India
0

Documents

Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-08122019_signed
Form ADT-1-06122019_signed
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
Form AOC-4-06122019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(2)-22072019
Form DIR-12-22072019_signed

Frequently Asked Questions

What is the date on which the Palaceio property developers private limited incorporated?

Palaceio property developers private limited was incorporated on 19 June 2006 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Palaceio property developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Palaceio property developers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Palaceio property developers private limited?

4 of directors are associated with the company.