It is a travel and hospitality private limited company based in Quepem, Goa, India, established in 2007.
2007 | Quepem, Goa, India | ActiveMerino Holiday Homes Private Limited, a active private limited company, was established on 11 October 2007 in Quepem, Goa, India. Engaging in timeshare & vacation ownership within the travel and hospitality sector, it holds CIN: U55101GA2007PTC005452. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.08 M.
It upholds a compliant status. Its leadership includes Joaquim Castelo (Director), Philip Malcolm Holland (Director). Past directors included Philip Malcolm Holland, Joaquim Diniz, Helen Ann Holland. Its latest AGM occurred on 12 June 2023, with the balance sheet filed on 31 March 2023. It is based at 172/1, Peace Valley, Deumol, Sirvoi, Quepem, Goa, 403705.
U55101GA2007PTC005452
005452
11 October 2007
₹3.20 M
₹3.08 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Joaquim Castelo | Director | 12 Jun 2023 | Current |
| Philip Malcolm Holland | Director | 24 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 20 Feb 2016 | Past |
| Pramod Abcsdd | Director | 28 Mar 2013 | Past |
| Pramod Abcsdd | Director | 19 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 03 Apr 2013 | Past |
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Merino Holiday Homes Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 369.7% decrease in profit. The company's net worth dipped by a decrease of 2.54%.
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In 2018, Merino Holiday Homes 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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Merino Holiday Homes Private Limited last Annual general meeting of members was held on 12 Jun 2023 as per latest MCA records. was recorded as a recent event.
Joaquim Castelo was appointed as a Director was appointed as a Director on 12 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
Progress on Merino Holiday Homes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa. was documented.
The activity Philip Malcolm Holland was appointed as a Director was appointed as a Director on 24 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
Merino Holiday Homes Private Limited was registered on 11 Oct 2007 with Roc Goa & aged 18 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Merino Holiday Homes Private Limited is U55101GA2007PTC005452.
Merino Holiday Homes Private Limited is headquartered at 172/1, Peace Valley, Deumol, Sirvoi, Quepem, Goa, 403705.
Merino Holiday Homes Private Limited was incorporated on 11 October 2007.
The current directors of Merino Holiday Homes Private Limited are
The primary industry of Merino Holiday Homes Private Limited is Travel And Hospitality.
Merino Holiday Homes Private Limited is unlisted.
The authorized capital of Merino Holiday Homes Private Limited is ₹3.20 M, and the paid-up capital is ₹3.08 M.
The compliance status of Merino Holiday Homes Private Limited is Compliant.
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