Company Information

CIN
Status
Date of Incorporation
31 July 2002
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Luis Domingos De Menezes Roque De Souza
Luis Domingos De Menezes Roque De Souza
Director/Designated Partner
for over 2 years
Ruth Sousa Rebecca Storey
Ruth Sousa Rebecca Storey
Director
for over 6 years
Tarun Marc Roy
Tarun Marc Roy
Director
for over 6 years

Past Directors

Ligia Maria Esousa
Ligia Maria Esousa
Director
over 22 years ago

Charges

0
14 August 2007
The Citizen Co-operative Bank Limited
50 Lak
14 August 2007
The Citizen Co-operative Bank Limited
0
14 August 2007
The Citizen Co-operative Bank Limited
0
14 August 2007
The Citizen Co-operative Bank Limited
0

Documents

Form DPT-3-07122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(2)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed

Frequently Asked Questions

What is the incorporation date of the Sousa trading company private limited?

Incorporation date of the company is 31 July 2002 .

What is the state of the Sousa trading company private limited incorporation?

The state in which company is incorporated is Goa.

What is the Sousa trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sousa trading company private limited?

Sousa trading company private limited has appointed 4 of directors.

Who are the appointed Directors in Sousa trading company private limited?

The appointed directors in the company are:

  • Luis domingos de menezes roque de souza
  • Ligia maria esousa
  • Tarun marc roy
  • Ruth sousa rebecca storey