Company Information
CIN
Status
Date of Incorporation
04 July 1975
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,338,400
Authorised Capital
25,000,000
Past Directors
Vinay Victor Albuquerque
Additional Director
over 4 years ago
over 4 years ago
Varun Victo Albuquerque
Additional Director
over 4 years ago
over 4 years ago
Victor Francis Albuquerque
Director
over 17 years ago
over 17 years ago
Sylvia Victor Albuquerque
Director
over 27 years ago
over 27 years ago
Charges
25 September 2014
Citizen Credit Co-operative Bank Limited
7 Crore
22 May 2002
State Bank Of India
3 Crore
22 May 2002
State Bank Of India
9 Crore
15 March 2000
State Bank Of India
50 Lak
05 June 1998
The United Western Ban Ltd.
7 Lak
05 June 1990
The Goa Urban Co-operative Bank Ltd.
17 Lak
29 January 2016
Hdfc Bank Limited
5 Lak
09 September 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
7 Crore
04 April 2011
Pyramid Finance Private Limited
3 Crore
30 November 2010
Pyramid Finance Private Limited
1 Crore
15 November 2010
Pyramid Finance Private Limited
3 Crore
04 April 2011
Pyramid Finance Private Limited
50 Lak
02 March 2011
Pyramid Finance Private Limited
1 Crore
14 September 2011
Pyramid Finance Private Limited
1 Crore
06 May 1999
The Economic Development Cor. Of Goa; Daman And Diu Ltd.
3 Crore
04 August 2004
The United Western Bank Ltd.
45 Lak
05 June 1986
The United Western Bank Ltd.
7 Lak
12 March 1991
The United Western Bank Ltd.
30 Lak
15 March 1993
United Western Ban Ltd.
35 Lak
17 March 1987
The Economic Development Cor. Of Goa; Daman And Diu Ltd.
90 Lak
31 March 2003
Uti Bank Ltd.
5 Crore
31 March 2003
Uti Bank Ltd.
5 Crore
19 July 1999
The Mapusa Urban Co-op Bank Of Goa Ltd.
95 Lak
19 July 1999
The Mapusa Urban Co-op Bank Of Goa Ltd.
5 Lak
14 September 1998
Edc Limited
1 Crore
24 January 2023
Others
0
25 September 2014
Others
0
09 September 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
0
12 March 1991
The United Western Bank Ltd.
0
14 September 1998
Edc Limited
0
05 June 1998
The United Western Ban Ltd.
0
31 March 2003
Uti Bank Ltd.
0
15 March 2000
State Bank Of India
0
06 May 1999
The Economic Development Cor. Of Goa; Daman And Diu Ltd.
0
15 March 1993
United Western Ban Ltd.
0
19 July 1999
The Mapusa Urban Co-op Bank Of Goa Ltd.
0
22 May 2002
State Bank Of India
0
22 May 2002
State Bank Of India
0
14 September 2011
Pyramid Finance Private Limited
0
17 March 1987
The Economic Development Cor. Of Goa; Daman And Diu Ltd.
0
05 June 1986
The United Western Bank Ltd.
0
05 June 1990
The Goa Urban Co-operative Bank Ltd.
0
04 August 2004
The United Western Bank Ltd.
0
31 March 2003
Uti Bank Ltd.
0
15 November 2010
Pyramid Finance Private Limited
0
19 July 1999
The Mapusa Urban Co-op Bank Of Goa Ltd.
0
04 April 2011
Pyramid Finance Private Limited
0
04 April 2011
Pyramid Finance Private Limited
0
02 March 2011
Pyramid Finance Private Limited
0
30 November 2010
Pyramid Finance Private Limited
0
29 January 2016
Hdfc Bank Limited
0
28 December 2023
Others
0
24 January 2023
Others
0
25 September 2014
Others
0
09 September 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
0
12 March 1991
The United Western Bank Ltd.
0
14 September 1998
Edc Limited
0
05 June 1998
The United Western Ban Ltd.
0
31 March 2003
Uti Bank Ltd.
0
15 March 2000
State Bank Of India
0
06 May 1999
The Economic Development Cor. Of Goa; Daman And Diu Ltd.
0
15 March 1993
United Western Ban Ltd.
0
19 July 1999
The Mapusa Urban Co-op Bank Of Goa Ltd.
0
22 May 2002
State Bank Of India
0
22 May 2002
State Bank Of India
0
14 September 2011
Pyramid Finance Private Limited
0
17 March 1987
The Economic Development Cor. Of Goa; Daman And Diu Ltd.
0
05 June 1986
The United Western Bank Ltd.
0
05 June 1990
The Goa Urban Co-operative Bank Ltd.
0
04 August 2004
The United Western Bank Ltd.
0
31 March 2003
Uti Bank Ltd.
0
15 November 2010
Pyramid Finance Private Limited
0
19 July 1999
The Mapusa Urban Co-op Bank Of Goa Ltd.
0
04 April 2011
Pyramid Finance Private Limited
0
04 April 2011
Pyramid Finance Private Limited
0
02 March 2011
Pyramid Finance Private Limited
0
30 November 2010
Pyramid Finance Private Limited
0
29 January 2016
Hdfc Bank Limited
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Supplementary or Test audit report under section 143-10112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Supplementary or Test audit report under section 143-12022022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022022
List of Directors;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
Approval letter for extension of AGM;-03022022
Approval letter of extension of financial year or AGM-03022022
Directors report as per section 134(3)-03022022
List of share holders, debenture holders;-03022022
Form DPT-3-31122020
Form MGT-14-18022020_signed
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
