Company Information
CIN
Status
Date of Incorporation
15 April 1978
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
404,900
Authorised Capital
500,000
Directors
Vinod Gajanan Shirodkar
Director
over 2 years ago
over 2 years ago
Beena Vinod Shirodkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sebat Tula Branco Rajesh Shirodkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Harichandra Ravindra Shirodkar
Director
over 15 years ago
over 15 years ago
Rajesh Gajanan Shirodkar
Director
about 39 years ago
about 39 years ago
Ravindra Harichondra Shirodkar
Director
about 47 years ago
about 47 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 25] Clothing, Footwear, Headwear
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
View +28 more Brands for Agencia Real Trading And Marketing Private Limited.
Charges
21 November 2014
The Goa Urban Co-operative Bank Limited
7 Lak
22 January 2010
The Goa Urban Co-operative Bank Limited
50 Lak
25 August 2005
The Goa Urban Co-operative Bank Ltd.
10 Lak
20 July 2005
Bank Of Baroda
28 Lak
16 February 2005
Bank Of Baroda
11 Lak
14 October 2004
Bank Of Baroda
27 Lak
10 January 2004
The Goa Urban Co-operative Bank Ltd.
40 Lak
29 November 2003
Bank Of Baroda
5 Lak
05 August 1999
Bank Of Baroda
6 Lak
29 June 1984
Canara Bank
6 Lak
26 April 1982
The Goa Urban Co-operative Bank Ltd.
50 Thousand
11 August 2007
The Goa Urban Co-operative Bank Ltd.
15 Lak
04 February 2003
The Goa Urban Co-operative Bank Ltd.
41 Thousand
16 February 2005
Bank Of Baroda
0
04 February 2003
The Goa Urban Co-operative Bank Ltd.
0
26 April 1982
The Goa Urban Co-operative Bank Ltd.
0
10 January 2004
The Goa Urban Co-operative Bank Ltd.
0
29 November 2003
Bank Of Baroda
0
05 August 1999
Bank Of Baroda
0
22 January 2010
The Goa Urban Co-operative Bank Limited
0
14 October 2004
Bank Of Baroda
0
25 August 2005
The Goa Urban Co-operative Bank Ltd.
0
20 July 2005
Bank Of Baroda
0
21 November 2014
The Goa Urban Co-operative Bank Limited
0
29 June 1984
Canara Bank
0
11 August 2007
The Goa Urban Co-operative Bank Ltd.
0
16 February 2005
Bank Of Baroda
0
04 February 2003
The Goa Urban Co-operative Bank Ltd.
0
26 April 1982
The Goa Urban Co-operative Bank Ltd.
0
10 January 2004
The Goa Urban Co-operative Bank Ltd.
0
29 November 2003
Bank Of Baroda
0
05 August 1999
Bank Of Baroda
0
22 January 2010
The Goa Urban Co-operative Bank Limited
0
14 October 2004
Bank Of Baroda
0
25 August 2005
The Goa Urban Co-operative Bank Ltd.
0
20 July 2005
Bank Of Baroda
0
21 November 2014
The Goa Urban Co-operative Bank Limited
0
29 June 1984
Canara Bank
0
11 August 2007
The Goa Urban Co-operative Bank Ltd.
0
Documents
Form MGT-14-25082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200825
Altered articles of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered memorandum of association-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(1)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered articles of association-08082020
Altered memorandum of association-08082020
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Optional Attachment-(1)-05062020
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-23052020_signed
Resignation letter-23052020
Form ADT-1-22052020_signed
Optional Attachment-(1)-22052020
Copy of resolution passed by the company-22052020
Copy of written consent given by auditor-22052020
Copy of the intimation sent by company-22052020
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
