Company Information
CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
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
1,450,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Prakash Naik Khaunte
Director/Designated Partner
over 1 year ago
over 1 year ago
Aakash Nanda Naik Khaunte
Director/Designated Partner
about 2 years ago
about 2 years ago
Nanda Sadassiva Naique Counto
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Nutan Nanda Counto
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 42] Hotel & Resorts Included In Class 42.
Charges
13 June 2019
Hdfc Bank Limited
97 Lak
26 November 2018
Yes Bank Limited
2 Crore
22 July 2018
Yes Bank Limited
4 Crore
05 June 2017
Yes Bank Limited
45 Lak
28 October 2016
Daimler Financial Services India Private Limited
99 Lak
26 August 2013
Edc Limited
7 Crore
30 January 2012
Kotak Mahindra Prime Limited
58 Lak
12 March 2014
Bank Of Maharashtra
1 Crore
03 October 2012
The Saraswat Co - Operative Bank Limited
2 Crore
07 May 2008
The Saraswat Co-operative Bank Ltd.
5 Lak
30 October 2007
The Saraswat Co-operative Bank Limited
4 Lak
11 December 2001
The Saraswat Co - Op. Bank Ltd.
65 Lak
20 August 2007
The Saraswat Co-op. Bank Ltd.
12 Lak
23 July 2007
The Saraswat Co-op. Bank Ltd.
13 Lak
12 January 2006
The Saraswat Co Operative Bank Limited
3 Lak
27 March 2001
The Saraswat Co-op. Bank Limited
1 Crore
07 June 2005
The Saraswat Co-operative Bank Limited
5 Lak
07 September 2020
Bank Of Maharashtra
6 Crore
17 July 2023
Others
0
17 July 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
14 June 2022
Others
0
07 September 2020
Others
0
28 October 2016
Others
0
26 November 2018
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
22 July 2018
Yes Bank Limited
0
07 May 2008
The Saraswat Co-operative Bank Ltd.
0
13 June 2019
Hdfc Bank Limited
0
20 August 2007
The Saraswat Co-op. Bank Ltd.
0
11 December 2001
The Saraswat Co - Op. Bank Ltd.
0
12 January 2006
The Saraswat Co Operative Bank Limited
0
12 March 2014
Bank Of Maharashtra
0
26 August 2013
Edc Limited
0
30 January 2012
Kotak Mahindra Prime Limited
0
03 October 2012
The Saraswat Co - Operative Bank Limited
0
27 March 2001
The Saraswat Co-op. Bank Limited
0
07 June 2005
The Saraswat Co-operative Bank Limited
0
23 July 2007
The Saraswat Co-op. Bank Ltd.
0
30 October 2007
The Saraswat Co-operative Bank Limited
0
17 July 2023
Others
0
17 July 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
14 June 2022
Others
0
07 September 2020
Others
0
28 October 2016
Others
0
26 November 2018
Yes Bank Limited
0
05 June 2017
Yes Bank Limited
0
22 July 2018
Yes Bank Limited
0
07 May 2008
The Saraswat Co-operative Bank Ltd.
0
13 June 2019
Hdfc Bank Limited
0
20 August 2007
The Saraswat Co-op. Bank Ltd.
0
11 December 2001
The Saraswat Co - Op. Bank Ltd.
0
12 January 2006
The Saraswat Co Operative Bank Limited
0
12 March 2014
Bank Of Maharashtra
0
26 August 2013
Edc Limited
0
30 January 2012
Kotak Mahindra Prime Limited
0
03 October 2012
The Saraswat Co - Operative Bank Limited
0
27 March 2001
The Saraswat Co-op. Bank Limited
0
07 June 2005
The Saraswat Co-operative Bank Limited
0
23 July 2007
The Saraswat Co-op. Bank Ltd.
0
30 October 2007
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form MSME FORM I-07082020_signed
Form BEN - 2-24022020_signed
Declaration under section 90-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form CHG-1-02122019
Instrument(s) of creation or modification of charge;-02122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20092019-signed
Auditor?s certificate-19092019
Form MGT-14-11092019_signed
Optional Attachment-(1)-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-04072019
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-28052019
Form MGT-14-28042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019