Company Information

CIN
Status
Date of Incorporation
11 June 1975
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Director
over 2 years ago
Amit Narayan Bandekar
Amit Narayan Bandekar
Director
about 3 years ago
Archana Narayan Bandekar
Archana Narayan Bandekar
Director
about 19 years ago
Roshan N Bandekar
Roshan N Bandekar
Director
about 19 years ago

Past Directors

Manda Narayan Bandekar
Manda Narayan Bandekar
Director
over 39 years ago

Charges

0
16 February 2009
The Goa Urban Cooperative Bank Ltd
6 Lak
09 February 2009
The Goa Urban Cooperative Bank Ltd
13 Lak
16 February 2009
The Goa Urban Cooperative Bank Ltd
0
09 February 2009
The Goa Urban Cooperative Bank Ltd
0
16 February 2009
The Goa Urban Cooperative Bank Ltd
0
09 February 2009
The Goa Urban Cooperative Bank Ltd
0

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Form ADT-1-31012020_signed
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form DPT-3-03082019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed