Company Information

CIN
Status
Date of Incorporation
09 February 2001
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Rohit Monserrate
Rohit Monserrate
Director/Designated Partner
for about 1 year
Amit Monserrate
Amit Monserrate
Director
for about 16 years
Jennifer Angela Judy Lobo Monserrate
Jennifer Angela Judy Lobo Monserrate
Director
for almost 24 years
Atanasio Monserrate Teoflio Martins
Atanasio Monserrate Teoflio Martins
Director
for almost 24 years

Past Directors

Charges

1 Crore
06 May 2015
Corporation Bank
9 Lak
28 February 2014
Corporation Bank
10 Lak
08 July 2020
Indusind Bank Ltd.
30 Lak
19 June 2020
Indusind Bank Ltd.
15 Lak
20 March 2020
Indusind Bank Ltd.
37 Lak
13 March 2020
Corporation Bank
3 Crore
06 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
19 June 2020
Others
0
13 March 2020
Others
0
08 July 2020
Others
0
28 February 2014
Corporation Bank
0
06 May 2015
Corporation Bank
0
20 March 2020
Others
0
06 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
19 June 2020
Others
0
13 March 2020
Others
0
08 July 2020
Others
0
28 February 2014
Corporation Bank
0
06 May 2015
Corporation Bank
0
20 March 2020
Others
0
06 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
19 June 2020
Others
0
13 March 2020
Others
0
08 July 2020
Others
0
28 February 2014
Corporation Bank
0
06 May 2015
Corporation Bank
0
20 March 2020
Others
0

Documents

Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(3)-09062020
Optional Attachment-(4)-09062020
Optional Attachment-(2)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form INC-22-06042020_signed
Copy of board resolution authorizing giving of notice-06042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042020
Copies of the utility bills as mentioned above (not older than two months)-06042020
Copy of the intimation sent by company-13032020

Frequently Asked Questions

When was the Raj hospitality private limited incorporated?

The Raj hospitality private limited was incorporated with ROC on 09 February 2001 as .

Where has the Raj hospitality private limited been incorporated?

The company was incorporated in Goa with registration number 002952.

What is the E-filing status of the company?

The status of Raj hospitality private limited is Active.

Number of Key Management personnel of the Raj hospitality private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Raj hospitality private limited?

The appointed directors in the company are:

  • Atanasio monserrate teoflio martins
  • Jennifer angela judy lobo monserrate
  • Rohit monserrate
  • Amit monserrate