Company Information

CIN
U70101GA1995PTC001994
Status
Date of Incorporation
21 December 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kathya Nadine Bragancade
Kathya Nadine Bragancade
Director/Designated Partner
for almost 3 years
Kezya De Braganca
Kezya De Braganca
Director/Designated Partner
for about 1 year
Leao Francisco Marcos Machado Braganca
Leao Francisco Marcos Machado Braganca
Director
for almost 20 years

Past Directors

Agnelo Andre Francisco Machado Braganca
Agnelo Andre Francisco Machado Braganca
Director
almost 20 years ago

Charges

0
24 July 2013
Indian Overseas Bank
4 Lak
27 January 2005
Indian Overseas Bank
2 Lak
23 January 2012
Bank Of India
12 Crore
27 October 2022
Hdfc Bank Limited
0
27 January 2005
Indian Overseas Bank
0
23 January 2012
Bank Of India
0
24 July 2013
Indian Overseas Bank
0
27 October 2022
Hdfc Bank Limited
0
27 January 2005
Indian Overseas Bank
0
23 January 2012
Bank Of India
0
24 July 2013
Indian Overseas Bank
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form CHG-4-16072019_signed
Form DPT-3-10072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019
Letter of the charge holder stating that the amount has been satisfied-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019

Frequently Asked Questions

When was the Riviera constructions private limited incorporated?

The Riviera constructions private limited was incorporated with ROC on 21 December 1995 as .

Where has the Riviera constructions private limited been incorporated?

The company was incorporated in Goa with registration number 001994.

What is the E-filing status of the company?

The status of Riviera constructions private limited is Active.

Number of Key Management personnel of the Riviera constructions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Riviera constructions private limited?

The appointed directors in the company are:

  • Leao francisco marcos machado braganca
  • Agnelo andre francisco machado braganca
  • Kezya de braganca
  • Kathya nadine bragancade