It is a tourism and accommodation private limited company based in Goa, Goa, India, established in 2005.
2005 | Goa, Goa, India | ActiveCarl David Holiday Resorts Private Limited, a active private limited company, was established on 06 September 2005 in Goa, Goa, India. Engaging in accommodation services by hotel within the accommodation and food service sector, it holds CIN: U55101GA2005PTC004130. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Pramodkumar Harishankar Shrivastava (Director), David William Parker (Director), Amulya Pramodkumar Shrivastava (Director). Past directors included Edvin William Moraes, Balkrishnan Sonu Malvankar, Mr Krishna Viswanath Venkatesh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No 1555/3Pequeno Chiwar Anjuna Bardez, Goa, Goa, 403509.
U55101GA2005PTC004130
004130
06 September 2005
₹2.50 M
₹1.00 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pramodkumar Harishankar Shrivastava | Director | 08 Dec 2016 | Current |
| David William Parker | Director | 06 Sep 2005 | Current |
| Amulya Pramodkumar Shrivastava | Director | 08 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 07 Mar 2022 | Past |
| Pramod Abcsdd | Director | 07 Mar 2022 | Past |
| Pramod Abcsdd | Managing Director | 18 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Carl David Holiday Resorts Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 404.29% decrease in profit. The company's net worth moved up by a moderate rise of 3.4%.
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In 2017, Carl David Holiday Resorts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Carl David Holiday Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Carl David Holiday Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
Progress on Amulya Pramodkumar Shrivastava was appointed as a Director was appointed as a Director on 08 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
The activity Pramodkumar Harishankar Shrivastava was appointed as a Director was appointed as a Director on 08 Dec 2016 & has been associated with this company since 8 years 11 months . was completed.
David William Parker was appointed as a Director was appointed as a Director on 06 Sep 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.
Carl David Holiday Resorts Private Limited was registered on 06 Sep 2005 with Roc Goa & aged 20 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Carl David Holiday Resorts Private Limited is U55101GA2005PTC004130.
Carl David Holiday Resorts Private Limited is headquartered at H No 1555/3Pequeno Chiwar Anjuna Bardez, Goa, Goa, 403509.
Carl David Holiday Resorts Private Limited was incorporated on 06 September 2005.
The current directors of Carl David Holiday Resorts Private Limited are
The primary industry of Carl David Holiday Resorts Private Limited is Accommodation And Food Service.
Carl David Holiday Resorts Private Limited is unlisted.
The authorized capital of Carl David Holiday Resorts Private Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.
The compliance status of Carl David Holiday Resorts Private Limited is Compliant.
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