Goa Diving Private Limited

Goa Diving Private Limited - sports in Goa, India. Directors, charges & compliance details.
CIN U92412GA1994PTC001710 Incorporated 17 November 1994 ROC Goa HQ Goa, India
Struck Off Private Limited Company sports
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹9.5 Lakh
Issued & subscribed
Satisfied charges
₹20 Lakh
No open charges
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data

About Goa Diving Private Limited

Data last updated:

Goa Diving Private Limited was a private limited company based in Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the sports and game segment of the sports and recreation sector. It was incorporated on 17 November 1994.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U92412GA1994PTC001710.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors Ambarika Guha and Gary Jarman Lamare.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at House No.145P Chapel Bhat Chicalim, Goa, India – 403711.

As per MCA filings, the company had satisfied charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Goa Diving Private Limited
CIN U92412GA1994PTC001710
Registration Number 001710
Incorporation Date 17 November 1994
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No.145P Chapel Bhat Chicalim, Goa, India – 403711
  • Industry
    Sports, Sports & Game, Sports & Events, Spinning & Weaving, Recreational
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Financials, compliance, directors, charges, ownership and filings for Goa Diving Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Goa Diving Private Limited FY 2012 filings available

Financial Statement Summary of Goa Diving Private Limited

MetricsFY 2011-12
Profit and Loss Statement
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
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Long-term Borrowings••••
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Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Goa Diving Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
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Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Goa Diving are in the company report.

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Financial statements from 2015

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Board of Directors of Goa Diving Private Limited

Goa Diving has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ambarika GuhaDirector05 Jan 200818 Years 9 MonthsAs last reported
Gary Jarman LamareDirector05 Jan 200818 Years 9 MonthsAs last reported

Charges & Borrowings of Goa Diving Private Limited

Open charges
None
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Citizen Co-Op. Bank Ltd.₹0.20 Cr
Latest charge details
DateLenderAmountStatus
28 Jan 1999Citizen Co-Op. Bank Ltd.₹20 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Goa Diving Private Limited

Employment history and EPFO contributions of people linked to Goa Diving.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Goa Diving Private Limited

Goa Diving Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Rajeshree Downee ceased to be Director on 07 Feb 2015.

Charges
A charge registered on 28 Jan 1999 via Charge ID 90077309 with Citizen Co-Op. Bank Ltd. was fully satisfied on 12 Mar 2015.
Ceased
Rajeshree Downee ceased to be Director.
AGM
Goa Diving Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Goa Diving Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Goa.
Appointed
Ambarika Guha was appointed as Director.
Appointed
Gary Jarman Lamare was appointed as Director.
Charges
A charge with Citizen Co-Op. Bank Ltd. amounted to Rs. 20.00 Lakh with Charge ID 90077309 was registered on 28 Jan 1999.
Incorporation
17 Nov 1994
Goa Diving Private Limited was registered on 17 Nov 1994 with Roc Goa & aged 31 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Goa Diving Private Limited

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MSME Payment Delays by Goa Diving Private Limited

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Subsidiaries & Group Companies of Goa Diving Private Limited

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GST Compliance of Goa Diving Private Limited

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MCA Filings & Documents of Goa Diving Private Limited

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MCA filings and documents

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Frequently Asked Questions about Goa Diving Private Limited

Goa Diving has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Goa Diving was a private limited company based in Goa, India. The company worked in sports and game, within the sports industry. It was incorporated on 17 November 1994 and is registered under CIN U92412GA1994PTC001710. The company has been struck off by the Registrar of Companies and is no longer operational.

Goa Diving had 2 directors:

The CIN (Corporate Identification Number) of Goa Diving is U92412GA1994PTC001710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Goa Diving is at House No.145P Chapel Bhat Chicalim, Goa, India – 403711.

Goa Diving was incorporated on 17 November 1994. It is registered with the Registrar of Companies, Goa.

Goa Diving has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.5 Lakh.

Goa Diving operated in the sports industry, in the sports and game segment. It worked in this industry before it was struck off.

No. Goa Diving is not listed on any stock exchange. It is an unlisted company.

Goa Diving has 1 court case on record: 1 filed by the company.

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