Company Information

CIN
Status
Date of Incorporation
30 March 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000

Directors

Vinod Gajanan Shirodkar
Vinod Gajanan Shirodkar
Director
over 2 years ago
Beena Vinod Shirodkar
Beena Vinod Shirodkar
Director/Designated Partner
almost 4 years ago
Sebat Tula Branco Rajesh Shirodkar
Sebat Tula Branco Rajesh Shirodkar
Director/Designated Partner
almost 4 years ago
Harichandra Ravindra Shirodkar
Harichandra Ravindra Shirodkar
Director
over 15 years ago
Ravindra Harichondra Shirodkar
Ravindra Harichondra Shirodkar
Director
over 38 years ago
Rajesh Gajanan Shirodkar
Rajesh Gajanan Shirodkar
Director
over 38 years ago

Charges

50 Lak
19 April 2016
The Goa Urban Co Operative Bank Ltd
50 Lak
04 January 2016
The Goa Urban Co-operative Bank Limited
3 Lak
09 September 2004
The Goa Urban Co-operative Bank Ltd.
4 Lak
19 April 2016
Others
0
09 September 2004
The Goa Urban Co-operative Bank Ltd.
0
04 January 2016
The Goa Urban Co-operative Bank Limited
0
19 April 2016
Others
0
09 September 2004
The Goa Urban Co-operative Bank Ltd.
0
04 January 2016
The Goa Urban Co-operative Bank Limited
0

Documents

Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Optional Attachment-(1)-05062020
Copy of the intimation sent by company-05062020
Form ADT-3-23052020_signed
Resignation letter-23052020
Form ADT-1-22052020_signed
Copy of the intimation sent by company-22052020
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Optional Attachment-(1)-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-14092019-signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018