Company Information
CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
113,500,000
Authorised Capital
120,000,000
Directors
Vinay Victor Albuquerque
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash N Pairaiturkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Varun Victo Albuquerque
Additional Director
about 18 years ago
about 18 years ago
Sylvia Victor Albuquerque
Director
over 27 years ago
over 27 years ago
Victor Francis Albuquerque
Managing Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink; Temporary Accommodation Services
[Class : 43] Providing Of Food And Drink; Temporary Accommodation Services
[Class : 43] Providing Services In Relation To Food And Drink; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Alcon Resort Holdings Private Limited.
Charges
14 July 2011
State Bank Of India
6 Crore
26 December 2014
Edc Limited
12 Crore
09 September 2010
Citizencredit Co-operative Bank Ltd.-panaji Branch
66 Lak
18 August 2004
State Bank Of India
9 Crore
18 August 2004
State Bank Of India
30 Crore
07 June 2005
State Bank Of India
7 Crore
13 April 2012
Citizencredit Co-operative Bank Ltd.-margao Branch
1 Crore
14 December 2011
Citizencredit Co-operative Bank Ltd.-margao Branch
2 Crore
11 December 2010
Nkgsb Co-operative Bank Limited
14 Crore
04 April 2011
Pyramid Finance Private Limited
3 Crore
17 November 1990
Bank Of Baroda
8 Lak
17 November 1990
Bank Of Baroda
18 Lak
20 January 2000
Bank Of Baroda
65 Lak
27 September 1993
Economic Development Corporation Of Goa
20 Lak
21 September 2020
Hdfc Bank Limited
13 Lak
12 February 2020
Hdfc Bank Limited
1 Crore
16 September 2022
Others
0
12 February 2020
Hdfc Bank Limited
0
09 September 2010
Others
0
21 September 2020
Hdfc Bank Limited
0
07 June 2005
State Bank Of India
0
14 July 2011
State Bank Of India
0
18 August 2004
State Bank Of India
0
20 January 2000
Bank Of Baroda
0
26 December 2014
Edc Limited
0
17 November 1990
Bank Of Baroda
0
27 September 1993
Economic Development Corporation Of Goa
0
11 December 2010
Nkgsb Co-operative Bank Limited
0
18 August 2004
State Bank Of India
0
13 April 2012
Citizencredit Co-operative Bank Ltd.-margao Branch
0
14 December 2011
Citizencredit Co-operative Bank Ltd.-margao Branch
0
04 April 2011
Pyramid Finance Private Limited
0
17 November 1990
Bank Of Baroda
0
16 September 2022
Others
0
12 February 2020
Hdfc Bank Limited
0
09 September 2010
Others
0
21 September 2020
Hdfc Bank Limited
0
07 June 2005
State Bank Of India
0
14 July 2011
State Bank Of India
0
18 August 2004
State Bank Of India
0
20 January 2000
Bank Of Baroda
0
26 December 2014
Edc Limited
0
17 November 1990
Bank Of Baroda
0
27 September 1993
Economic Development Corporation Of Goa
0
11 December 2010
Nkgsb Co-operative Bank Limited
0
18 August 2004
State Bank Of India
0
13 April 2012
Citizencredit Co-operative Bank Ltd.-margao Branch
0
14 December 2011
Citizencredit Co-operative Bank Ltd.-margao Branch
0
04 April 2011
Pyramid Finance Private Limited
0
17 November 1990
Bank Of Baroda
0
16 September 2022
Others
0
12 February 2020
Hdfc Bank Limited
0
09 September 2010
Others
0
21 September 2020
Hdfc Bank Limited
0
07 June 2005
State Bank Of India
0
14 July 2011
State Bank Of India
0
18 August 2004
State Bank Of India
0
20 January 2000
Bank Of Baroda
0
26 December 2014
Edc Limited
0
17 November 1990
Bank Of Baroda
0
27 September 1993
Economic Development Corporation Of Goa
0
11 December 2010
Nkgsb Co-operative Bank Limited
0
18 August 2004
State Bank Of India
0
13 April 2012
Citizencredit Co-operative Bank Ltd.-margao Branch
0
14 December 2011
Citizencredit Co-operative Bank Ltd.-margao Branch
0
04 April 2011
Pyramid Finance Private Limited
0
17 November 1990
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form DIR-12-24082020_signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Declaration by first director-20082020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-21112019-signed
Form MGT-14-17102019_signed
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form CHG-4-09082019_signed
