Company Information

CIN
U55101GA1995PTC001888
Status
Date of Incorporation
06 July 1995
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
4,010,000
Authorised Capital
7,500,000

Directors

Maria Vanda Afonso
Maria Vanda Afonso
Director/Designated Partner
for over 1 year
Edgar Braz Afonso
Edgar Braz Afonso
Director/Designated Partner
for over 1 year

Past Directors

Danira Vaz
Danira Vaz
Additional Director
almost 4 years ago
Diogo Nathan Vaz
Diogo Nathan Vaz
Additional Director
almost 4 years ago
Natalina Estela Vaz
Natalina Estela Vaz
Director
almost 4 years ago
Peter Socorro Vaz
Peter Socorro Vaz
Director
over 29 years ago

Charges

5 Crore
24 May 2010
Hdfc Bank Limited
5 Crore
24 July 2002
Bank Of Baroda
4 Lak
09 July 2001
Bank Of Baroda
7 Lak
09 January 2003
Bank Of Baroda
15 Lak
07 August 1998
The Maharashtra State Financial Corporation
1 Crore
29 September 2004
The Maharashtra State Financial Corporation
38 Lak
31 August 2021
Axis Bank Limited
34 Lak
01 November 2022
Hdfc Bank Limited
0
31 August 2021
Axis Bank Limited
0
24 May 2010
Hdfc Bank Limited
0
29 September 2004
The Maharashtra State Financial Corporation
0
09 January 2003
Bank Of Baroda
0
09 July 2001
Bank Of Baroda
0
24 July 2002
Bank Of Baroda
0
07 August 1998
The Maharashtra State Financial Corporation
0
01 November 2022
Hdfc Bank Limited
0
31 August 2021
Axis Bank Limited
0
24 May 2010
Hdfc Bank Limited
0
29 September 2004
The Maharashtra State Financial Corporation
0
09 January 2003
Bank Of Baroda
0
09 July 2001
Bank Of Baroda
0
24 July 2002
Bank Of Baroda
0
07 August 1998
The Maharashtra State Financial Corporation
0

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019-signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Sonesta inns private limited incorporated?

The Sonesta inns private limited was incorporated with ROC on 06 July 1995 as .

Where has the Sonesta inns private limited been incorporated?

The company was incorporated in Goa with registration number 001888.

What is the E-filing status of the company?

The status of Sonesta inns private limited is Active.

Number of Key Management personnel of the Sonesta inns private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sonesta inns private limited?

The appointed directors in the company are:

  • Peter socorro vaz
  • Natalina estela vaz
  • Edgar braz afonso
  • Maria vanda afonso
  • Diogo nathan vaz
  • Danira vaz