It is a travel and hospitality private limited company based in Goa, Goa, India, established in 2001.
2001 | Goa, Goa, India | ActiveProenca Hotels Private Limited, a active private limited company, was established on 01 February 2001 in Goa, Goa, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101GA2001PTC002944. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Tito Goesproenca (Director), Jose Conceicao Goes Proenca (Director), Menino Do Assumcao Goes Souza Proenca (Director). It holds no open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hotel Sunfloweropp Football Ground Calangute, Goa, Goa, 403516.
U55101GA2001PTC002944
002944
01 February 2001
₹3.00 M
₹3.00 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tito Goesproenca | Director | 01 Feb 2001 | Current |
| Jose Conceicao Goes Proenca | Director | 01 Feb 2001 | Current |
| Menino Do Assumcao Goes Souza Proenca | Director | 01 Feb 2001 | Current |
| Jose Goesproinca Lourdes | Director | 01 Feb 2001 | Current |
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Proenca Hotels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Proenca Hotels 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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₹0
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2001 | Bank Of India | ₹5.50 M | Satisfied |
| 26 Sep 2001 | Bank Of India | ₹2.50 M | Satisfied |
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The activity Proenca Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Proenca Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was recorded as a recent event.
A charge registered on 26 Sep 2001 via Charge ID 90065591 with Bank Of India was fully satisfied on 25 Apr 2006. was recorded as a recent event.
The activity A charge registered on 26 Sep 2001 via Charge ID 90064762 with Bank Of India was fully satisfied on 28 Mar 2006. was completed.
Progress on A charge with Bank Of India of Rs. 5.50 M registered on 26 Sep 2001 with Charge ID 90064762 was modified on 20 Dec 2003. was documented.
A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 90065591 was registered on 26 Sep 2001. was recorded as a recent event.
The CIN of Proenca Hotels Private Limited is U55101GA2001PTC002944.
Proenca Hotels Private Limited is headquartered at Hotel Sunfloweropp Football Ground Calangute, Goa, Goa, 403516.
Proenca Hotels Private Limited was incorporated on 01 February 2001.
The current directors of Proenca Hotels Private Limited are
The primary industry of Proenca Hotels Private Limited is Accommodation And Food Service.
Proenca Hotels Private Limited is unlisted.
The authorized capital of Proenca Hotels Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Proenca Hotels Private Limited is Compliant.
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