Company Information
CIN
Status
Date of Incorporation
01 September 1980
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
60,886,000
Authorised Capital
250,000,000
Directors
Girish Arun Wagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Gopal Ramanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaijayanti Ajit Pandit
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagesh Dinkar Pinge
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanu Vishal Kapoor
Manager/Secretary
over 4 years ago
over 4 years ago
Aasif Huseini Malbari
Manager/Secretary
over 5 years ago
over 5 years ago
Shrinivas Vasudeva Dempo
Director/Designated Partner
over 9 years ago
over 9 years ago
Satish Balkrishna Borwankar
Director
over 12 years ago
over 12 years ago
Shivanand Vassudev Salgaocar
Director
over 40 years ago
over 40 years ago
Past Directors
Vishal Badshah
Additional Director
over 2 years ago
over 2 years ago
Manisha Naik
Company Secretary
almost 8 years ago
almost 8 years ago
Abhay Padmakar Bawale
Additional Director
over 8 years ago
over 8 years ago
Yatin Gurudutt Kakodkar
Additional Director
almost 9 years ago
almost 9 years ago
Ajay Vasudevan Ottur
Additional Director
almost 11 years ago
almost 11 years ago
Abhijit Aravind Gajendragadkar
Director
over 12 years ago
over 12 years ago
Chandrasekaran Ramakrishnan
Additional Director
over 15 years ago
over 15 years ago
Nellimuttath Rajmanikkam Menon
Managing Director
over 19 years ago
over 19 years ago
Shripad Mukund Kuvelker
Director
about 22 years ago
about 22 years ago
Peter Francis Dlima
Director
over 23 years ago
over 23 years ago
Rameshwar Singh Thakur
Director
over 23 years ago
over 23 years ago
Prakash Manjanath Telang
Director
over 23 years ago
over 23 years ago
Damodar Narcinva Naik
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 12] Body Building For Bus, Ambulance, Trucks, Locomotive Parts For Bus Body Building And Bus Body Building
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Locomotive Parts For Bus Body Building & Bus Body Building.
Charges
01 July 1996
State Bank Of India
15 Crore
16 July 1998
Syndicate Bank
5 Crore
15 April 1986
Goa;daman & Diu Industrial Development Corporation
0
24 September 1984
Goa; Damant & Diu Industrial Development Corporation
0
05 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
24 July 1982
General Insurance Corporation Of India
25 Lak
21 March 1983
Life Insurance Corporation Of India
75 Lak
28 September 2017
Hdfc Bank Limited
13 Crore
28 October 1983
The Industrial Credit And Investment Corporation Of Ind. Ltd
18 Lak
18 December 2003
State Bank Of India
13 Crore
05 July 1983
State Bank Of India
1 Crore
19 July 1988
State Bank Of India
80 Thousand
17 March 1993
State Bank Of India
1 Crore
29 January 1997
Syndicate Bank
6 Crore
28 October 1987
Syndicate Bank
55 Lak
21 February 1994
State Bank Of India
12 Crore
11 July 1988
State Bank Of India
5 Lak
28 September 2017
Others
0
16 July 1998
Syndicate Bank
0
11 July 1988
State Bank Of India
0
28 October 1983
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
15 April 1986
Goa;daman & Diu Industrial Development Corporation
0
24 September 1984
Goa; Damant & Diu Industrial Development Corporation
0
18 December 2003
State Bank Of India
0
01 July 1996
State Bank Of India
0
21 February 1994
State Bank Of India
0
17 March 1993
State Bank Of India
0
19 July 1988
State Bank Of India
0
28 October 1987
Syndicate Bank
0
05 July 1983
State Bank Of India
0
29 January 1997
Syndicate Bank
0
21 March 1983
Life Insurance Corporation Of India
0
05 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 July 1982
General Insurance Corporation Of India
0
28 September 2017
Others
0
16 July 1998
Syndicate Bank
0
11 July 1988
State Bank Of India
0
28 October 1983
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
15 April 1986
Goa;daman & Diu Industrial Development Corporation
0
24 September 1984
Goa; Damant & Diu Industrial Development Corporation
0
18 December 2003
State Bank Of India
0
01 July 1996
State Bank Of India
0
21 February 1994
State Bank Of India
0
17 March 1993
State Bank Of India
0
19 July 1988
State Bank Of India
0
28 October 1987
Syndicate Bank
0
05 July 1983
State Bank Of India
0
29 January 1997
Syndicate Bank
0
21 March 1983
Life Insurance Corporation Of India
0
05 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 July 1982
General Insurance Corporation Of India
0
Documents
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
ListofShareholders31032020_R57732554_ACGL2019_20200926154139.xlsm
Form MGT-7-24092020_signed
Form MGT-14-23092020_signed
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form AOC-4(XBRL)-08092020-signed
Optional Attachment-(5)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(4)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(3)-05092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-15-06082020_signed
Optional Attachment-(1)-05082020
Form DPT-3-21072020-signed
List of depositors-16072020
Optional Attachment-(1)-16072020
Auditor?s certificate-16072020
