Susannas Villas Private Limited
About Susannas Villas Private Limited
Data last updated:
Susannas Villas Private Limited was a private limited company based in Bardez, 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 hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 08 March 2006.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA2006PTC004497.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vibha Dua and Tarana Abhijit Sheth.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H No 236 Vaigin Waddo Nachinola P O Aldona Bardez Goa 403 508., Goa, India.
Company details
CIN history
Susannas Villas has one previous CIN (Corporate Identification Number): U31200GA2006PTC004497. The current CIN is U55101GA2006PTC004497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101GA2006PTC004497 | Current |
| U31200GA2006PTC004497 | Previous |
Contact details
Susannas Villas Private Limited's registered office is in Bardez, Goa.
- Registered AddressH No 236 Vaigin Waddo Nachinola P O Aldona Bardez Goa 403 508., Goa, India
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- 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 Susannas Villas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Susannas Villas Private Limited, buy the company report.
Board of directors of Susannas Villas Private Limited
Susannas Villas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Dua | Director | 16 Jul 2012 | 14 Years 3 Months | As last reported |
| Tarana Abhijit Sheth | Director | 05 Jun 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Susannas Villas 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 Susannas Villas 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 Susannas Villas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Susannas Villas Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Kamini Gill ceased to be Director on 09 Aug 2012.
Frequently asked questions
Susannas Villas 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.
Susannas Villas was a private limited company based in Bardez, Goa, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 08 March 2006 and is registered under CIN U55101GA2006PTC004497. The company has been struck off by the Registrar of Companies and is no longer operational.
Susannas Villas had 2 directors:
- Vibha Dua - Director
- Tarana Abhijit Sheth - Director
The CIN (Corporate Identification Number) of Susannas Villas is U55101GA2006PTC004497. 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 Susannas Villas is at H No 236 Vaigin Waddo Nachinola P O Aldona Bardez Goa 403 508., Goa, India.
Susannas Villas was incorporated on 08 March 2006. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Susannas Villas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Susannas Villas operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Kamini Gill ceased to be Director on 09 Aug 2012. Vibha Dua was appointed as Director on 16 Jul 2012. Ravneet Singh Gill ceased to be Director on 13 Jun 2012. Susannas Villas has 7 board changes on record in total.
Susannas Villas can be reached at its registered office: H No 236 Vaigin Waddo Nachinola P O Aldona Bardez Goa 403 508, Goa, India.
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