Company Information

CIN
U55101GA1998PTC002532
Status
Date of Incorporation
02 March 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Osric Terence Cabral
Osric Terence Cabral
Additional Director
for about 13 years
Tereza Fernandes
Tereza Fernandes
Director/Designated Partner
for about 22 years
Wiliam Rosario Fernandes
Wiliam Rosario Fernandes
Director
for over 26 years

Past Directors

Onasis Hyacinth Fernandes
Onasis Hyacinth Fernandes
Additional Director
over 9 years ago
Epifania Euridike Fernandes
Epifania Euridike Fernandes
Additional Director
over 9 years ago
Hayse Sandra Fernandes
Hayse Sandra Fernandes
Additional Director
almost 10 years ago
Assumsao Teodosio Serafino Fernandes
Assumsao Teodosio Serafino Fernandes
Additional Director
almost 10 years ago
Nigel Crucifix Ralph Cabral
Nigel Crucifix Ralph Cabral
Director
about 15 years ago
Ina Ivy Cabral
Ina Ivy Cabral
Director
almost 25 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-26112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed

Frequently Asked Questions

What is the incorporation date of the William s beach retreat private limited?

Incorporation date of the company is 02 March 1998 .

What is the state of the William s beach retreat private limited incorporation?

The state in which company is incorporated is Goa.

What is the William s beach retreat private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the William s beach retreat private limited?

William s beach retreat private limited has appointed 9 of directors.

Who are the appointed Directors in William s beach retreat private limited?

The appointed directors in the company are:

  • Osric terence cabral
  • Ina ivy cabral
  • Nigel crucifix ralph cabral
  • Assumsao teodosio serafino fernandes
  • Wiliam rosario fernandes
  • Tereza fernandes
  • Hayse sandra fernandes
  • Epifania euridike fernandes
  • Onasis hyacinth fernandes