Company Information

CIN
U55101GA1997PTC002340
Status
Date of Incorporation
14 May 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Laxman Barurao Tarale
Laxman Barurao Tarale
Director
for about 8 years
Farrokh Maneckshaw
Farrokh Maneckshaw
Managing Director
for over 27 years

Past Directors

Ashutosh Abhay Kharangate
Ashutosh Abhay Kharangate
Additional Director
about 8 years ago
Nilesh Raghuvir Dabholkar
Nilesh Raghuvir Dabholkar
Director
over 20 years ago

Charges

0
03 October 2013
Citizencredit Co-operative Bank Ltd.- Porvorim Branch
1 Crore
21 February 2000
The Saraswat Co-op Bnak Ltd.
2 Lak
30 July 1997
The Economic Development Corporation Of Goa Daman & Div Ltd.
45 Lak
03 October 2013
Citizencredit Co-operative Bank Ltd.- Porvorim Branch
0
21 February 2000
The Saraswat Co-op Bnak Ltd.
0
30 July 1997
The Economic Development Corporation Of Goa Daman & Div Ltd.
0
03 October 2013
Citizencredit Co-operative Bank Ltd.- Porvorim Branch
0
21 February 2000
The Saraswat Co-op Bnak Ltd.
0
30 July 1997
The Economic Development Corporation Of Goa Daman & Div Ltd.
0

Documents

Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed

Frequently Asked Questions

What is the incorporation date of the Windermere hotels private limited?

Incorporation date of the company is 14 May 1997 .

What is the state of the Windermere hotels private limited incorporation?

The state in which company is incorporated is Goa.

What is the Windermere hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Windermere hotels private limited?

Windermere hotels private limited has appointed 4 of directors.

Who are the appointed Directors in Windermere hotels private limited?

The appointed directors in the company are:

  • Farrokh maneckshaw
  • Nilesh raghuvir dabholkar
  • Laxman barurao tarale
  • Ashutosh abhay kharangate