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DE SOUZA WINERIES PRIVATE LIMITED

CIN : U15520GA1996PTC002222
|
ROC : RoC-Goa
Active
Last Updated On : 10-11-2018
CINU15520GA1996PTC002222
Company NameDE SOUZA WINERIES PRIVATE LIMITED
ROC CodeRoC-Goa
Registration Number002222
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,00,000
Paid up Capital (Rs)11,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-11-1996
Registered AddressG5 MONALISANAIKWADDO CALANGUTE GOA GA 403516 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02481854CARLOS NOEL RALPH DESOUSA01-01-2009
06486067KARLA MARIS DESOUSA04-03-2013
DE SOUZA WINERIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-11-1996. Its Corporate Identification Number (CIN) is U15520GA1996PTC002222, and it carries the registration number 002222. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DE SOUZA WINERIES PRIVATE LIMITED has an authorised share capital of ₹11,00,000 and paid-up capital of ₹11,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G5 MONALISANAIKWADDO CALANGUTE GOA GA 403516 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DE SOUZA WINERIES PRIVATE LIMITED?
    G5 MONALISANAIKWADDO CALANGUTE GOA GA 403516 IN
  • Who are the owners / directors of DE SOUZA WINERIES PRIVATE LIMITED?
    • CARLOS NOEL RALPH DESOUSA
    • KARLA MARIS DESOUSA
  • How can I contact DE SOUZA WINERIES PRIVATE LIMITED?
    [email protected]
  • When was DE SOUZA WINERIES PRIVATE LIMITED established?
    It was founded on 12-11-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,20,100
MGT-7₹ 10,99,100
Total Penalty₹ 22,19,200
🎉90% WAIVER APPLIED
- ₹ 19,97,280
Amount Payable (10%)₹ 2,21,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.