Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Agostinho . Carvalho
Director/Designated Partner
over 2 years ago
over 2 years ago
Ricardo Joseph Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
David Andrew D'souza
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Flora Dias
Director
over 19 years ago
over 19 years ago
Lucille Dsouza
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
View +15 more Brands for Titos Resorts And Hospitalities Private Limited.
Charges
16 May 2017
Hdfc Bank Limited
9 Lak
03 July 2014
Hdfc Bank Limited
30 Lak
12 December 2007
Pyramid Finance Limited
15 Lak
31 July 2020
Kotak Mahindra Bank Limited
1 Crore
02 August 2023
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
31 July 2020
Others
0
12 December 2007
Pyramid Finance Limited
0
03 July 2014
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
31 July 2020
Others
0
12 December 2007
Pyramid Finance Limited
0
03 July 2014
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
31 July 2020
Others
0
12 December 2007
Pyramid Finance Limited
0
03 July 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form MGT-14-09112019_signed
Form INC-22-09112019_signed
Optional Attachment-(2)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copy of board resolution authorizing giving of notice-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Optional Attachment-(1)-09112019
Form DPT-3-14092019-signed
Form ADT-1-28062019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(2)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form MGT-7-18062018_signed
