Company Information

CIN
U70109GA2005PTC004077
Status
Date of Incorporation
08 July 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
863,840,000
Authorised Capital
875,000,000

Directors

Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
for almost 3 years
Lucindo Domingos Antonio Defaria
Lucindo Domingos Antonio Defaria
Director
for over 19 years
Betina Maria Dias E Faria
Betina Maria Dias E Faria
Director
for over 19 years
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
for about 18 years
Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
for over 1 year
Lawrence Stanier Pinkney
Lawrence Stanier Pinkney
Director/Designated Partner
for about 7 years

Past Directors

Swati Mahawar
Swati Mahawar
Company Secretary
almost 5 years ago
Mukesh Shah
Mukesh Shah
Director
about 18 years ago

Charges

0
15 April 2010
Bank Of India
3 Crore
09 March 2023
Bank Of India
0
15 April 2010
Bank Of India
0
09 March 2023
Bank Of India
0
15 April 2010
Bank Of India
0
09 March 2023
Bank Of India
0
15 April 2010
Bank Of India
0

Documents

Form PAS-3-05012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-14-13082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form GNL-2-05082020-signed
Form MGT-14-05082020-signed
Form GNL-2-04082020-signed
Form PAS-3-01082020_signed
Valuation Report from the valuer, if any;-01082020
Copy of Board or Shareholders? resolution-01082020
Complete record of private placement offers and acceptances in Form PAS-5.-01082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(2)-28072020

Frequently Asked Questions

When was the Riverside resorts and holiday homes private limited incorporated?

The Riverside resorts and holiday homes private limited was incorporated with ROC on 08 July 2005 as .

Where has the Riverside resorts and holiday homes private limited been incorporated?

The company was incorporated in Goa with registration number 004077.

What is the E-filing status of the company?

The status of Riverside resorts and holiday homes private limited is Active.

Number of Key Management personnel of the Riverside resorts and holiday homes private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Riverside resorts and holiday homes private limited?

The appointed directors in the company are:

  • Mukesh shah
  • Lawrence stanier pinkney
  • Alpa anup shah
  • Anup manilal shah
  • Lucindo domingos antonio defaria
  • Betina maria dias e faria
  • Narayan c chodankar
  • Swati mahawar