It is a real estate private limited company based in Goa, Goa, India, established in 1993.
1993 | Goa, Goa, India | Struck OffNew Wave Real Estate Private Limited., a struck off private limited company, was established on 17 February 1993 in Goa, Goa, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70101GA1993PTC001329. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹8.70 M.
Its leadership includes Jeanette Gonsalves (Director), Milton Tito Gonsalves (Director), Mr Eloy A M S Gonsalves (Director). Past directors included Jeanette Gonsalves. It holds no open charges and ₹3.87 Cr settled loans. Its latest AGM occurred on 19 May 2014, with the balance sheet filed on 31 March 2014. It is based at 201/202 Nizmar Centredr. Atmaram Borker Road Panaji, Goa, Goa, 403001.
U70101GA1993PTC001329
001329
17 February 1993
₹1.70 Cr
₹8.70 M
Roc Goa
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jeanette Gonsalves | Director | 02 Jun 2015 | Current |
| Milton Tito Gonsalves | Director | 17 Feb 1998 | Current |
| Mr Eloy A M S Gonsalves | Director | 17 Feb 1993 | Current |
| Melody Franscesla Sequeira | Alternate Director | 01 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jul 2007 | Past |
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₹0
₹38,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2000 | Edc Ltd. | ₹2.80 Cr | Satisfied |
| 24 Mar 2000 | Bank Of Goa | ₹7.50 M | Satisfied |
| 16 Aug 1999 | The Karnataka Bank Ltd | ₹0.70 M | Satisfied |
| 06 Aug 1998 | The Karnataka Bank Ltd | ₹0.50 M | Satisfied |
| 31 Oct 1997 | The Karnataka Bank Ltd. | ₹2.00 M | Satisfied |
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Progress on Jeanette Gonsalves was appointed as a Director was appointed as a Director on 02 Jun 2015 & has been associated with this company since 10 years 6 months . was documented.
New Wave Real Estate Private Limited. last Annual general meeting of members was held on 19 May 2014 as per latest MCA records. was recorded as a recent event.
The activity New Wave Real Estate Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa. was completed.
The activity Melody Franscesla Sequeira was appointed as a Alternate Director was appointed as a Alternate Director on 01 May 2012 & has been associated with this company since 13 years 7 months . was completed.
Progress on A charge registered on 06 Aug 1998 via Charge ID 90065295 with The Karnataka Bank Ltd was fully satisfied on 23 Nov 2009. was documented.
A charge registered on 11 May 2000 via Charge ID 90065565 with Edc Ltd. was fully satisfied on 16 Nov 2007. was recorded as a recent event.
The CIN of New Wave Real Estate Private Limited. is U70101GA1993PTC001329.
New Wave Real Estate Private Limited. is headquartered at 201/202 Nizmar Centredr. Atmaram Borker Road Panaji, Goa, Goa, 403001.
New Wave Real Estate Private Limited. was incorporated on 17 February 1993.
The current directors of New Wave Real Estate Private Limited. are
The primary industry of New Wave Real Estate Private Limited. is Real Estate.
New Wave Real Estate Private Limited. is unlisted.
The authorized capital of New Wave Real Estate Private Limited. is ₹1.70 Cr, and the paid-up capital is ₹8.70 M.
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