Indian Company Master Data Made Simple
Souza Engineers And Contractors Private Limited
Since 2004, Souza Engineers And Contractors Private Limited has maintained a presence in the industry for 21 years. Souza Engineers And Contractors Private Limited is registered with CIN U70101GA2004PTC003614 (reg. no. 3614). Souza Engineers And Contractors Private Limited is identified as company limited by shares in the corporate registry. Souza Engineers And Contractors Private Limited’s authorized capital amounts to ₹25.00 lakh. Paid-up capital currently stands at ₹15.88 lakh.
Souza Engineers And Contractors Private Limited primarily operates in real estate activities. It is incorporated within the Goa registry. The company’s incorporation address is House No. 620-ff/01, First Floor Ronalee Arcade, Thane, Cortalim, Goa, India, 403710. The company maintains an active registration. Souza Engineers And Contractors Private Limited holds the LEI code 984500DCEE846ECA8860. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/10/2004
- Company Status
- Active
- RoC
- Goa
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹15,87,500.00
- Activity
- Real Estate Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/03/2012 | Nicolau De Souza Tolentino | 02921917 | Whole-time director | View other directorships |
| 22/12/2021 | Maria Sharmila Mesquita | 09209580 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/06/2024 | Form AOC-4-24062024-signed | - |
| 07/04/2024 | Form MGT-7-07042024_signed | - |
| 12/03/2024 | Form MGT-7-12032024_signed | - |
| 04/03/2024 | Form MGT-7-04032024 | - |
| 09/02/2024 | Form AOC-4-09022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3413431 | 28/01/2025 | ₹8,48,000.00 | Tjsb Sahakari Bank Limited |
| AA6314694 | 23/10/2023 | ₹33,75,000.00 | Union Bank Of India |
| AA2293201 | 21/04/2023 | ₹14,60,000.00 | Union Bank Of India |
| AA1651948 | 01/03/2023 | ₹97,50,000.00 | Tjsb Sahakari Bank Limited |
| AA1357856 | 28/12/2022 | ₹1,00,00,000.00 | Tjsb Sahakari Bank Limited |
| AA1357717 | 28/12/2022 | ₹1,00,00,000.00 | Tjsb Sahakari Bank Limited |
| AA1463546 | 02/12/2022 | ₹37,00,000.00 | Union Bank Of India |
| AA1287248 | 11/11/2022 | ₹25,00,000.00 | Tjsb Sahakari Bank Limited |
| T97612394 | 11/04/2022 | ₹40,00,000.00 | Union Bank Of India |
| AB1875729 | 01/04/2022 | ₹6,00,00,000.00 | Union Bank Of India |
| T23786957 | 20/02/2021 | ₹14,00,000.00 | Tjsb Sahakari Bank Limited |
| T18995050 | 16/02/2021 | ₹1,00,00,000.00 | Tjsb Sahakari Bank Limited |
| G87301958 | 27/03/2018 | ₹17,00,000.00 | Corporation Bank |
| G59286252 | 27/09/2017 | ₹24,50,000.00 | Corporation Bank |
| G58641515 | 21/09/2017 | ₹25,00,000.00 | Corporation Bank |
| G38306197 | 27/01/2017 | ₹24,50,000.00 | Corporation Bank |
| G38305116 | 21/01/2017 | ₹24,50,000.00 | Corporation Bank |
| G37037736 | 18/01/2017 | ₹16,00,000.00 | Corporation Bank |
| G34428268 | 04/01/2017 | ₹18,00,000.00 | Corporation Bank |
| G11894045 | 29/08/2016 | ₹9,00,00,000.00 | Corporation Bank |
| G10375632 | 27/07/2016 | ₹7,00,000.00 | Corporation Bank |
| G09641705 | 28/06/2016 | ₹6,50,000.00 | Corporation Bank |
| C80529472 | 27/01/2016 | ₹50,00,000.00 | Corporation Bank |
| C80527690 | 02/12/2015 | ₹3,50,000.00 | Corporation Bank |
| C73387656 | 07/09/2015 | ₹6,00,000.00 | Corporation Bank |
| C52790359 | 30/03/2015 | ₹35,00,000.00 | Corporation Bank |
| B12853636 | 11/05/2011 | ₹10,00,000.00 | Corporation Bank |
| C43789080 | 09/04/2008 | ₹11,73,26,939.00 | Corporation Bank |
| A26528174 | 26/06/2006 | ₹1,80,84,879.00 | Corporation Bank |
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| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
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Address
Frequently Asked Questions
The current board member of Souza Engineers And Contractors Private Limited are:
- Nicolau De Souza Tolentino
- Maria Sharmila Mesquita