Company Information
CIN
Status
Date of Incorporation
26 April 1980
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Osric Terence Cabral
Director/Designated Partner
over 17 years ago
over 17 years ago
Ina Ivy Cabral
Director
over 45 years ago
over 45 years ago
Past Directors
Nigel Crucifix Ralph Cabral
Director
almost 17 years ago
almost 17 years ago
Charges
04 February 2008
State Bank Of India
2 Crore
07 December 1999
State Bank Of India
4 Lak
13 August 1987
State Bank Of India
75 Thousand
24 October 1983
State Bank Of India
50 Thousand
06 March 1981
The Haharastra State Financial Corporation
24 Lak
05 June 1998
The Economic Development Corporation Of Goa Daman & Diu Ltd.
1 Crore
04 February 2008
State Bank Of India
0
24 October 1983
State Bank Of India
0
06 March 1981
The Haharastra State Financial Corporation
0
13 August 1987
State Bank Of India
0
07 December 1999
State Bank Of India
0
05 June 1998
The Economic Development Corporation Of Goa Daman & Diu Ltd.
0
04 February 2008
State Bank Of India
0
24 October 1983
State Bank Of India
0
06 March 1981
The Haharastra State Financial Corporation
0
13 August 1987
State Bank Of India
0
07 December 1999
State Bank Of India
0
05 June 1998
The Economic Development Corporation Of Goa Daman & Diu Ltd.
0
04 February 2008
State Bank Of India
0
24 October 1983
State Bank Of India
0
06 March 1981
The Haharastra State Financial Corporation
0
13 August 1987
State Bank Of India
0
07 December 1999
State Bank Of India
0
05 June 1998
The Economic Development Corporation Of Goa Daman & Diu Ltd.
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Auditor?s certificate-27112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
