MODELS CONSTRUCTION PRIVATE LIMITED
CIN: U70101GA1991PTC001143
MODELS CONSTRUCTION PRIVATE LIMITED (CIN: U70101GA1991PTC001143) is a Private company incorporated on 08 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 250000.00.
MODELS CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODELS CONSTRUCTION PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MODELS CONSTRUCTION PRIVATE LIMITED are DIOGO NATHAN VAZ, DANIRA VAZ, and NATALINA ESTELA VAZ.
MODELS CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA1991PTC001143 and its registration number is 1143. Users may contact MODELS CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODELS CONSTRUCTION PRIVATE LIMITED is FLAT NO -SE -1,2,3 6TH FLOOR KARIM MANSION, BEHIND PHARMACY COLLEGE , PANJIM, Goa, India - 403001.
Current status of MODELS CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for MODELS CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODELS CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MODELS CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09021831 | DIOGO NATHAN VAZ | Director | 2021-11-30 |
| 09021881 | DANIRA VAZ | Director | 2021-11-30 |
| 01638078 | NATALINA ESTELA VAZ | Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of MODELS CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09021831 | DIOGO NATHAN VAZ | Additional Director | - | 2021-11-30 |
| 09021881 | DANIRA VAZ | Additional Director | - | 2021-11-30 |
| 00288272 | PETER SOCORRO VAZ | Director | - | 2020-12-24 |
| 01633670 | EDGAR BRAZ AFONSO | Director | - | 2023-03-21 |
Other Directorships of DIOGO NATHAN VAZ
Other Directorships of DANIRA VAZ
Other Directorships of PETER SOCORRO VAZ
Other Directorships of EDGAR BRAZ AFONSO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICAL ISLAND SPAS AND RESORTS PRIVATE LIMITED | U18101GA2004PTC003475 | Director | - | 2022-01-11 |
| SONESTA INNS PRIVATE LIMITED | U55101GA1995PTC001888 | Director | 1995-07-06 | Ongoing |
| NUSH RESORTS PRIVATE LIMITED | U55101GA2007PTC005388 | Director | 2007-07-19 | Ongoing |
| AARTHI MUTUAL SECURITIES PRIVATE LIMITED | U67120GA2000PTC002874 | Director | - | 2023-03-21 |
| SPORTING CLUBE DE GOA PRIVATE LIMITED | U92412GA2008PTC005820 | Director | - | 2023-03-21 |
Other Directorships of NATALINA ESTELA VAZ
| CIN | Company Name | Company Address |
|---|---|---|
| U45203GA2001PTC002946 | AQUA RESORTS AND SPA PRIVATE LIMITED | FLAT NO-SE-1,2,3, 6TH FLOOR KARIM MANSION, BEHIND PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U67120GA2000PTC002874 | AARTHI MUTUAL SECURITIES PRIVATE LIMITED | FLAT NO. SE-1,2,3, 6TH FLOOR KARIM MANSION, BEHIND PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| AAL-0140 | FABRICATION MODE GOA LLP | Flat No. T/3, 3rd Floor, Karim Mansion, Behind Pharmacy College,Tiswadi, Panjim(W), Goa Panjim, Goa, India - 403001 |
| U62013GA2024PTC016573 | SHIPAN TECH PRIVATE LIMITED | Shop No.2, Karim Mansion,Behind Pharmacy College,Tiswadi,North Goa,Goa,403001-India |
| AAL-2902 | NAUTILUS SAILING VENTURES LLP | FLAT NO. SF-1, 2ND FLOOR, COLVALCAR CENTUAR PARADE GROUND CAMPAL, PANJIM WEST SDEIIIN TISWADI PANJIM, Goa, India - 403001 |
| U72200GA2013PTC007293 | BLUE BIRDS GAMING SOLUTIONS PRIVATE LIMITED | NO.2 & 3, 6TH FLOOR, BHANAV APARTMENTS, NEXT TO AXIS BANK, NEAR MAHALAXMI TEMPLE , , PANJIM, Goa, India - 403001 |
| ACM-3590 | BRENTVILLE LAND HOLDINGS LLP | HOUSE NO PLOT NO 22-B GR., FLOOR,,FLAT NO 1 HAPPY HOME APTS MIRAMAR, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| AAU-9213 | MANAS LANDMARKS LLP | HUSE NO. PLOT NO. 22/B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANJIM, Goa, India - 403001 |
| AAX-5323 | CELESTE PROPERTIES LLP | House No. 11/125/2, Chalta No. 326 of P.T. Sheet No. 77, 1st Floor, St. Inez, Panjim, Goa, India - 403001 |
| U55209GA2022OPC015536 | BOBA NOOK (OPC) PRIVATE LIMITED | SHOP NO. 8, KARIM MANSION, BEHIND PHARMACY COLLEGE , Tiswadi, Goa, India - 403001 |
| AAD-0981 | VARDHAN ENVIRONMENT AND INFRA LLP | FLAT NO.S-2, II ND FLOOR MODELS RESIDENCY, ST INEZ, PANJI GOA PANJIM, Goa, India - 403001 |
| U51311GA1994PTC001720 | ONAGER GARMENTS PRIVATE LIMITED | OFFICE NO 1&2BHANAV APARTMENT 5TH FLOOR, DR. SHIRGAOKAR ROAD PANJIM , GOA, Goa, India - 403001 |
| U74999GA2021OPC014783 | AUSTIN JON COLLACO SECURITY AGENCY (OPC) PRIVATE LIMITED | HOUSE NO TF/1 SAPNA CENTRE 3RD FLOOR PANAJI , PANJIM, Goa, India - 403001 |
| U22110GA2005PTC003774 | ABHINAV PUBLISHERS (GOA) PRIVATE LIMITED | OFF NO.108, 1ST FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST INEZ , PANJIM, Goa, India - 403001 |
| U93000GA2011PTC006724 | FERTILITY TOURISM SOLUTIONS GOA PRIVATE LIMITED | MODELS EXOTICA FLAT 1 2ND FLOOR BUILDING 6, NEAR P.W.D CANTEEN , PANJIM, Goa, India - 403001 |
| U24239GA2009PTC006125 | DONAWITA HEALTHCARE INDIA PRIVATE LIMITE D | OFFICE nO. 2, 3RD FLOOR, KARMALI GLASS TOWER, OPPOSITE TRAFFIC POLICE CELL, S.V. ROAD , PANJIM, Goa, India - 403001 |
| U72900GA2020PTC014583 | VIANTEQ SOLUTIONS PRIVATE LIMITED | H. No. 170/3, Flat No.4, 2nd Floor,Shanta Niwas, Opposite Hotel Vivanta, Santa - Inez, , Panaji, Goa, India - 403001 |
| U67190GA2020PTC014555 | TAVIAN CAPITAL & CONSULTING INITIATIVES PRIVATE LIMITED | House No. 170/3, Flat No. 4, 2nd Floor, Shanta Niwas, Opposite hotel Vivanta,San ta - Inez, , Panaji, Goa, India - 403001 |
| U92141GA2005PTC003906 | DEV ART MANAGEMENT PRIVATE LIMITED | Flat No.1 2nd Floor ,Alleluia Menezes Building 1 Opp. M E S Camp, Near TV Tower, Altinho , Panaji, Goa, India - 403001 |
| AAB-8989 | LAZY LAGOON HOLIDAYS LIMITED LIABILITY P ARTNERSHIP | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE PANAJI, Goa, India - 403001 |
| U01100GA2008PTC005604 | FARMERS FARMLAND PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U01403GA2009PTC006079 | WOLF FARMS PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U01403GA2009PTC006081 | JUPITER FARMLANDS PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U55101GA2008PTC005628 | LAZY LAGOON RESORTS (GOA) PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U70200GA2008PTC005602 | MODELS LAND HOLDINGS PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U70200GA2008PTC005606 | MATRIX LAND HOLDINGS PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U70200GA2008PTC005607 | MERIDIEN LAND DEVELOPMENTS PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U70200GA2008PTC005608 | GOLDEN ARROW LAND HOLDINGS PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| U70102GA2009PTC006080 | PLUTO FARMLANDS PRIVATE LIMITED | 2ND FLOOR, JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90076156 | 1996-02-14 | - | 2023-06-08 | 350,000.00 | PUNJAB AND SIND BANK |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.