Company Information

CIN
U55101GA1995PLC001825
Status
Date of Incorporation
06 April 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
29 September 2023
Paid Up Capital
222,974,600
Authorised Capital
230,000,000

Directors

Deepak Kumar Rai
Deepak Kumar Rai
Director/Designated Partner
for over 1 year
Anju Suri
Anju Suri
Director
for about 16 years
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Alternate Director
for about 13 years
Anjali Chechi
Anjali Chechi
Director/Designated Partner
for about 7 years
Rajbir Singh Guron
Rajbir Singh Guron
Director/Designated Partner
for about 7 years
Gurinder Jit Singh
Gurinder Jit Singh
Director/Designated Partner
for over 1 year

Past Directors

Parul Chanana
Parul Chanana
Additional Director
almost 8 years ago
Nga Heng Koo
Nga Heng Koo
Additional Director
over 8 years ago
Lee Choon Chin
Lee Choon Chin
Additional Director
over 8 years ago
Amit Pal
Amit Pal
Additional Director
almost 9 years ago
Mark Robert Harris
Mark Robert Harris
Director
about 10 years ago
Amit Kakar
Amit Kakar
Alternate Director
over 12 years ago
Vivek Jetley
Vivek Jetley
Alternate Director
over 13 years ago
Ashok Kumar Chadha
Ashok Kumar Chadha
Director
about 15 years ago
Jennifer Ching Wai Tang
Jennifer Ching Wai Tang
Director
about 16 years ago
Praduman Lal Suri
Praduman Lal Suri
Director
over 26 years ago

Charges

0
20 July 2006
Delanco Home And Resorts Private Limited
27 Crore
01 August 2003
Ge Capital Services India
35 Crore
20 July 2006
Delanco Home And Resorts Private Limited
0
01 August 2003
Ge Capital Services India
0
20 July 2006
Delanco Home And Resorts Private Limited
0
01 August 2003
Ge Capital Services India
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form AOC-4(XBRL)-21012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of MGT-8-01012020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form DPT-3-10072019-signed
Form MGT-14-24052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Altered articles of association-15052019
Altered memorandum of association-15052019
Form AOC-4(XBRL)-17012019_signed

Frequently Asked Questions

What is the incorporation date of the Sunset resort limited?

Incorporation date of the company is 06 April 1995 .

What is the state of the Sunset resort limited incorporation?

The state in which company is incorporated is Goa.

What is the Sunset resort limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunset resort limited?

Sunset resort limited has appointed 16 of directors.

Who are the appointed Directors in Sunset resort limited?

The appointed directors in the company are:

  • Anju suri
  • Gurinder jit singh
  • Rajbir singh guron
  • Anjali chechi
  • Praduman lal suri
  • Mark robert harris
  • Jennifer ching wai tang
  • Ashok kumar chadha
  • Jogy paradiyil thomas
  • Vivek jetley
  • Amit pal
  • Parul chanana
  • Lee choon chin
  • Nga heng koo
  • Amit kakar
  • Deepak kumar rai