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
200,000
Authorised Capital
200,000
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
Ravindra Harichondra Shirodkar
Director
over 38 years ago
over 38 years ago
Rajesh Gajanan Shirodkar
Director
over 38 years ago
over 38 years ago
Charges
26 October 2015
The Goa Urban Co-operative Bank Limited
3 Lak
12 January 2007
The Goa Urban Co-operative Bank Ltd.
5 Lak
24 June 2006
The Goa Urban Co-operative Bank Limited
5 Lak
24 June 2006
Th Goa Urban Co-operative Bank Limited
90 Lak
25 August 2005
The Goa Urban Co-operative Bank Ltd.
5 Lak
20 December 2008
The Goa Urban Co-operative Bank Ltd
2 Lak
14 September 2005
The Goa Urban Co-operative Bank Ltd
3 Lak
09 September 2004
The Goa Urban Co-operative Bank Ltd.
4 Lak
24 June 2006
Others
0
20 December 2008
The Goa Urban Co-operative Bank Ltd
0
25 August 2005
The Goa Urban Co-operative Bank Ltd.
0
09 September 2004
The Goa Urban Co-operative Bank Ltd.
0
12 January 2007
The Goa Urban Co-operative Bank Ltd.
0
14 September 2005
The Goa Urban Co-operative Bank Ltd
0
26 October 2015
The Goa Urban Co-operative Bank Limited
0
24 June 2006
The Goa Urban Co-operative Bank Limited
0
24 June 2006
Others
0
20 December 2008
The Goa Urban Co-operative Bank Ltd
0
25 August 2005
The Goa Urban Co-operative Bank Ltd.
0
09 September 2004
The Goa Urban Co-operative Bank Ltd.
0
12 January 2007
The Goa Urban Co-operative Bank Ltd.
0
14 September 2005
The Goa Urban Co-operative Bank Ltd
0
26 October 2015
The Goa Urban Co-operative Bank Limited
0
24 June 2006
The Goa Urban Co-operative Bank Limited
0
Documents
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Optional Attachment-(1)-05062020
Form ADT-3-23052020_signed
Resignation letter-23052020
Form ADT-1-22052020_signed
Optional Attachment-(1)-22052020
Copy of written consent given by auditor-22052020
Copy of the intimation sent by company-22052020
Copy of resolution passed by the company-22052020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CHANGE OF NAME ON CONVERSION TO PUBLIC LIMITED CO-signed
FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CHANGE OF NAME ON CONVERSION TO PUBLIC LIMITED CO
FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CHANGE OF NAME ON CONVERSION TO PUBLIC LIMITED CO-signed
FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CHANGE OF NAME ON CONVERSION TO PUBLIC LIMITED CO
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
