Company Information
CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Amruta Shaunak Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaunak Sudin Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinata Sudin Naik
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudin Bhagwant Naik
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Shirish Keshav Naik
Director
almost 35 years ago
almost 35 years ago
Suhas Upendra Naik
Director
almost 35 years ago
almost 35 years ago
Charges
12 September 1992
Bank Of India
2 Lak
27 June 1987
Bank Of India
60 Thousand
24 January 1986
Bank Of India
4 Lak
26 February 2003
Bank Of India
1 Crore
02 February 1988
Bank Of India
9 Lak
28 February 2000
Bank Of India
4 Lak
18 February 1998
Bank Of India
45 Lak
17 July 2002
Bank Of India
12 Lak
05 February 1992
Bank Of India
1 Lak
02 February 1988
Bank Of India
9 Lak
07 March 1992
The Madgaum Urban Co-op. Bank Ltd.
1 Lak
07 March 1992
The Madgaum Urban Co-op. Bank Ltd.
0
02 February 1988
Bank Of India
0
05 February 1992
Bank Of India
0
18 February 1998
Bank Of India
0
17 July 2002
Bank Of India
0
28 February 2000
Bank Of India
0
26 February 2003
Bank Of India
0
02 February 1988
Bank Of India
0
27 June 1987
Bank Of India
0
24 January 1986
Bank Of India
0
12 September 1992
Bank Of India
0
07 March 1992
The Madgaum Urban Co-op. Bank Ltd.
0
02 February 1988
Bank Of India
0
05 February 1992
Bank Of India
0
18 February 1998
Bank Of India
0
17 July 2002
Bank Of India
0
28 February 2000
Bank Of India
0
26 February 2003
Bank Of India
0
02 February 1988
Bank Of India
0
27 June 1987
Bank Of India
0
24 January 1986
Bank Of India
0
12 September 1992
Bank Of India
0
Documents
Form MGT-7-17022021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-02072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Evidence of cessation;-18052019
Notice of resignation;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form CHG-4-24072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180724
