Company Information

CIN
Status
Date of Incorporation
16 April 1996
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
210,000
Authorised Capital
2,500,000

Directors

Past Directors

Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
about 7 years ago
Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
almost 28 years ago
Divya Cesar Menezes
Divya Cesar Menezes
Director
over 28 years ago
Rashmi Menezes
Rashmi Menezes
Director
over 28 years ago

Documents

Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Form GNL-2-26032019-signed
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed

Frequently Asked Questions

What is the date of Wallace estates private limited incorporation?

Incorporation date of the company is 16 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wallace estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Cesar mauricio jose de menezes
  • Rashmi menezes
  • Maria emilia dias menezes
  • Divya cesar menezes