De Souza Estate Holdings Private Limited

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DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 04-Apr-2008. It operates in the various sectors based in CALANGUTE, India. With an authorized capital of ₹1.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 4 directors. CAROLINA DESOUZA,LANA DE SOUZA,RALPH ANDRE DE SOUSA,CARLOS NOEL RALPH DE SOUSA all of whom were appointed as promoters The registered office is in G-5, MONALISA NAIKA WADO , NA, , CALANGUTE, Goa 403516, India.

Basic Information

Date of incorporation:

04-Apr-2008

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (4)

CD

Director

LDS

Director

RAD

Director

CNR

CARLOS NOEL RALPH DE SOUSA

Director

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Contact

Address (Registered Address):

G-5, Monalisa Naika Wado , Na, , Calangute, Goa 403516, India

Pincode:

403516

Website:

thedesouzagroup.com

Charges (Loans)

Total No. of Lenders:

2

Last Charge Activity:

-

Last Charge Date:

03/21/2014

Last Charge Amount:

₹16.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹2.36 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

CARAPUR PROPERTIES PRIVATE LIMITED

U70100GA1996PTC002222

Active

DE SOUZA HOTELS PRIVATE LIMITED

U55101GA1998PTC002636

Active

DE SOUZA LEISURES PRIVATE LIMITED

U55101GA2008PTC005710

Active

TRANS ORIENT HOLIDAYS PRIVATE LIMITED

U63040GA1999PTC002704

Active

SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED

U63040GA2007PTC005393

Active

SUN VILLAGE RESORTS PRIVATE LIMITED

U55101GA2008PTC005702

Active

MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED

U55101GA2011PTC006612

Strike Off

DANTAS ESTATES PRIVATE LIMITED

U70101MH2000PTC124156

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CARAPUR PROPERTIES PRIVATE LIMITED

DE SOUZA HOTELS PRIVATE LIMITED

DE SOUZA LEISURES PRIVATE LIMITED

TRANS ORIENT HOLIDAYS PRIVATE LIMITED

SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED

SUN VILLAGE RESORTS PRIVATE LIMITED

MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED

DANTAS ESTATES PRIVATE LIMITED

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Frequently Asked Questions about DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED

DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CARAPUR PROPERTIES PRIVATE LIMITED

DE SOUZA HOTELS PRIVATE LIMITED

DE SOUZA LEISURES PRIVATE LIMITED

TRANS ORIENT HOLIDAYS PRIVATE LIMITED

SPICE ROUTE TOURS & TRAVELS PRIVATE LIMITED

SUN VILLAGE RESORTS PRIVATE LIMITED

MANGA SHACKS & RESTAURANTS PRIVATE LIMIT ED

DANTAS ESTATES PRIVATE LIMITED

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Frequently Asked Questions about DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED

What is DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED registered as?

When was DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED incorporated?

What is the status of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

Where is DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED located?

In which state is DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED registered?

What is the class of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

What is the origin of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

How long has DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED been incorporated?

What is the authorized capital of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

What is the paid-up capital of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

Is DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED listed?

Who are the current directors of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

Who were the past directors of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

Who are the members of the executive team at DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

What is the company type of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

What is the company subcategory of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?

Does DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of DE SOUZA ESTATE HOLDINGS PRIVATE LIMITED?