Company Information

CIN
U55101GA1997PTC002276
Status
Date of Incorporation
11 February 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neville Proenca
Neville Proenca
Director
for almost 28 years
Angelica Clementina May Castellino Proenca
Angelica Clementina May Castellino Proenca
Director
for almost 28 years

Past Directors

Charges

0
03 April 2008
Bank Of India
45 Lak
05 April 2010
Bank Of India
46 Lak
04 September 1998
Economic Development Corporation Of Goa Daman & Div Ltd
1 Crore
05 April 2010
Bank Of India
0
04 September 1998
Economic Development Corporation Of Goa Daman & Div Ltd
0
03 April 2008
Bank Of India
0
05 April 2010
Bank Of India
0
04 September 1998
Economic Development Corporation Of Goa Daman & Div Ltd
0
03 April 2008
Bank Of India
0
05 April 2010
Bank Of India
0
04 September 1998
Economic Development Corporation Of Goa Daman & Div Ltd
0
03 April 2008
Bank Of India
0

Documents

Form ADT-1-10012020_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-09072019-signed
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-29012018_signed

Frequently Asked Questions

What is the date on which the Proenca grand vacation's private limited incorporated?

Proenca grand vacation's private limited was incorporated on 11 February 1997 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Proenca grand vacation's private limited compliant?

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

What is the number of directors associated with Proenca grand vacation's private limited?

2 of directors are associated with the company.

What is the number of directors associated with Proenca grand vacation's private limited?

2 of directors are associated with the company.