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Tonia Estates And Resorts Private Limited
Tonia Estates And Resorts Private Limited, established in 2004, boasts 22 years of expertise in its field. The company is identified by CIN U70101GA2004PTC003394 and reg. no. 3394. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹3.50 crore. Its paid up capital is ₹3.50 crore.
The firm focuses on real estate activities. It is registered in Goa. The company’s incorporation address is H.no.248/e/2, Flat No. G-2, Kurtarkar Residency Manora Raia, South Goa, Salcete, Goa, India, 403720. The company is currently active. All official communications can be sent to aleixosequeira@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/02/2004
- Company Status
- Active
- RoC
- Goa
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Authorized Capital
- ₹3,50,00,000.00
- Paid up Capital
- ₹3,50,00,000.00
- Activity
- Real Estate Activities
- aleixosequeira@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/02/2004 | Aleixo Antonio Depiedade Sequeira | 02092743 | Managing Director | View other directorships |
| 07/07/2015 | Savio Antonio Jorge Jude Depiedade Sequeira | 07183820 | Director | View other directorships |
| 24/05/2017 | Maria Aurora Genoveva Linete Pinto Sequeira | 07819443 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Aleixo Antonio Depiedade SequeiraManaging Director
- Maria Aurora Genoveva Linete Pinto SequeiraDirector
- Savio Antonio Jorge Jude Depiedade SequeiraDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7A-24112024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8654036 | 19/07/2019 | ₹2,25,00,000.00 | Edc Limited |
| C50952134 | 14/02/2014 | ₹9,00,000.00 | Bank Of India |
| H14458970 | 14/02/2014 | ₹40,00,000.00 | Bank Of India |
| C50954429 | 15/03/2005 | ₹72,00,000.00 | Bank Of India |
| H33825100 | 17/09/2004 | ₹30,00,000.00 | Bank Of India |
| C50953264 | 17/09/2004 | ₹4,28,00,000.00 | Bank Of India |
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| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman, Andaman Islands, Adaman, Andaman And Nicobar Islands, India, 744103 |
Address
H.no.248/e/2, Flat No. G-2, Kurtarkar Residency Manora Raia, South Goa, Salcete, Goa, India, 403720
Frequently Asked Questions
What is the incorporation date of Tonia Estates And Resorts Private Limited?
The incorporation date of Tonia Estates And Resorts Private Limited is 17/02/2004.
What is the authorized share capital and paid-up capital of Tonia Estates And Resorts Private Limited?
The authorized share capital of Tonia Estates And Resorts Private Limited is ₹3,50,00,000.00. The paid-up capital is ₹3,50,00,000.00.
Who are the current board members & directors of Tonia Estates And Resorts Private Limited?
The current board member of Tonia Estates And Resorts Private Limited are:
- Maria Aurora Genoveva Linete Pinto Sequeira
- Aleixo Antonio Depiedade Sequeira
- Savio Antonio Jorge Jude Depiedade Sequeira
What is the registered address of Tonia Estates And Resorts Private Limited?
The registered address of Tonia Estates And Resorts Private Limited is H.no.248/e/2, Flat No. G-2, Kurtarkar Residency Manora Raia, South Goa, Salcete, Goa, India, 403720.
What is the Corporate Identification Number of Tonia Estates And Resorts Private Limited?
The Corporate Identification Number of Tonia Estates And Resorts Private Limited is U70101GA2004PTC003394.