Company Information

CIN
Status
Date of Incorporation
30 September 2014
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Travel Agencies and Tour Operators Activities
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

Don Edward Almeida
Don Edward Almeida
Director
for about 10 years
Lilly Pinto
Lilly Pinto
Individual Promoter
for over 6 years
Rosita Rodrigues
Rosita Rodrigues
Director/Designated Partner
for over 1 year
Diogo Fernandes
Diogo Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Jeniffer Almeida
Jeniffer Almeida
Director
about 10 years ago

Documents

Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-16072019-signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-11072018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
Optional Attachment-(2)-25052018

Frequently Asked Questions

When was the Roslyn holidays private limited incorporated?

The Roslyn holidays private limited was incorporated with ROC on 30 September 2014 as .

Where has the Roslyn holidays private limited been incorporated?

The company was incorporated in Goa with registration number 007525.

What is the E-filing status of the company?

The status of Roslyn holidays private limited is Active.

Number of Key Management personnel of the Roslyn holidays private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Roslyn holidays private limited?

The appointed directors in the company are:

  • Don edward almeida
  • Jeniffer almeida
  • Diogo fernandes
  • Rosita rodrigues
  • Lilly pinto