Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
863,840,000
Authorised Capital
875,000,000

Directors

Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
over 2 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 4 years ago
Lawrence Stanier Pinkney
Lawrence Stanier Pinkney
Director/Designated Partner
about 8 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
about 19 years ago
Betina Maria Dias E Faria
Betina Maria Dias E Faria
Director
over 20 years ago
Lucindo Domingos Antonio Defaria
Lucindo Domingos Antonio Defaria
Director
over 20 years ago

Past Directors

Swati Mahawar
Swati Mahawar
Company Secretary
almost 6 years ago
Mukesh Shah
Mukesh Shah
Director
about 19 years ago

Registered Trademarks

Device Of Aur Jalsa Riverside Resorts Holiday Homes

[Class : 43] Providing Of Food And Drink, Restaurants, Self Service Restaurants, Snack Bars, Catering (Food And Drink ), Temporary Accommodations, Providing Campground Facilities, Rental Of Meeting Rooms, Rental Of Tents, Retirement Homes, Tourist Homes, Hotel Reservations, Lodging And Boarding, Hotels.

Device Of Resort Rio Riverside Resorts Holiday Homes

[Class : 44] Health Spa Services; Beauty Salons, Hair, Skin & Body Treatment; Massage; Hygienic And Beauty Care For Human Beings.

Device Of R Riverside Resorts Holiday Homes

[Class : 44] Health Spa Services; Beauty Salons, Hair, Skin & Body Treatment; Massage; Hygienic And Beauty Care For Human Beings.
View +5 more Brands for Riverside Resorts And Holiday Homes Private Limited.

Charges

0
15 April 2010
Bank Of India
3 Crore
09 March 2023
Bank Of India
0
15 April 2010
Bank Of India
0
09 March 2023
Bank Of India
0
15 April 2010
Bank Of India
0
09 March 2023
Bank Of India
0
15 April 2010
Bank Of India
0

Documents

Form PAS-3-05012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-14-13082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form MGT-14-05082020-signed
Form GNL-2-05082020-signed
Form GNL-2-04082020-signed
Form PAS-3-01082020_signed
Valuation Report from the valuer, if any;-01082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082020
Copy of Board or Shareholders? resolution-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Complete record of private placement offers and acceptances in Form PAS-5.-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form PAS-3-30042020_signed
Copy of Board or Shareholders? resolution-28042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Form MGT-14-11032020-signed
Form MGT-7-29022020_signed
Copy of MGT-8-27022020
Approval letter for extension of AGM;-27022020
List of share holders, debenture holders;-27022020
Optional Attachment-(1)-27022020