Models Land Holdings Private Limited
About Models Land Holdings Private Limited
Data last updated:
Models Land Holdings Private Limited was a private limited company based in Panaji, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 14 February 2008.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U70200GA2008PTC005602.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alfred Fernandes and Natalina Estela Vaz.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2nd Floor Joffre Residency Behind Goa Pharmacy College, Panaji, Goa, India – 403001.
Company details
Contact details
Models Land Holdings Private Limited's registered office is in Panaji, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Joffre Residency Behind Goa Pharmacy College, Panaji, Goa, India – 403001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Models Land Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Models Land Holdings Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Models Land Holdings Private Limited, buy the company report.
Board of directors of Models Land Holdings Private Limited
Models Land Holdings has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alfred Fernandes Also directs: Farmers Farmland Private Limited, Aqua Resorts and Spa Private Limited, Matrix Land Holdings Private Limited and 5 more | Director | 14 Feb 2008 | 18 Years 8 Months | As last reported |
| Danira Vaz Also directs: Farmers Farmland Private Limited, Aqua Resorts and Spa Private Limited, Matrix Land Holdings Private Limited and 5 more | Additional Director | 09 Jan 2021 | 5 Years 9 Months | As last reported |
| Diogo Nathan Vaz Also directs: Farmers Farmland Private Limited, Aqua Resorts and Spa Private Limited, Matrix Land Holdings Private Limited and 5 more | Additional Director | 09 Jan 2021 | 5 Years 9 Months | As last reported |
| Natalina Estela Vaz Also directs: Farmers Farmland Private Limited, Aqua Resorts and Spa Private Limited, Matrix Land Holdings Private Limited and 5 more | Director | 14 Feb 2008 | 18 Years 8 Months | As last reported |
Auditor
Models Land Holdings Private Limited is audited by DILRAJ KALANGUTKAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DILRAJ KALANGUTKAR & CO. | FY 2017 | 129021W |
Shareholding
The shareholding of Models Land Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Models Land Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Models Land Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Models Land Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Models Land Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Models Land Holdings Private Limited has 5 board changes on record since 2008: 4 appointments and 1 cessation. The latest: Danira Vaz was appointed as Additional Director on 09 Jan 2021.
Frequently asked questions
Models Land Holdings 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.
Models Land Holdings was a private limited company based in Panaji, Goa, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 February 2008 and is registered under CIN U70200GA2008PTC005602. The company has been struck off by the Registrar of Companies and is no longer operational.
Models Land Holdings had 4 directors:
- Alfred Fernandes - Director
- Danira Vaz - Additional Director
- Diogo Nathan Vaz - Additional Director
- Natalina Estela Vaz - Director
The CIN (Corporate Identification Number) of Models Land Holdings is U70200GA2008PTC005602. 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 Models Land Holdings is at 2nd Floor Joffre Residency Behind Goa Pharmacy College, Panaji, Goa, India – 403001.
Models Land Holdings was incorporated on 14 February 2008. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Models Land Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Models Land Holdings operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Danira Vaz was appointed as Additional Director on 09 Jan 2021. Diogo Nathan Vaz was appointed as Additional Director on 09 Jan 2021. Peter Socorro Vaz ceased to be Director on 24 Dec 2020. Models Land Holdings has 5 board changes on record in total.
The compliance status of Models Land Holdings is compliant as of 09 August 2026.