Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
140,000,000
Authorised Capital
150,000,000
Directors
Cecilia Menezes
Director/Designated Partner
about 2 years ago
about 2 years ago
Dean Wilfred Menezes
Director/Designated Partner
over 2 years ago
over 2 years ago
Dale Maxie De Lopes Menezes
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 June 2018
Hdfc Bank Limited
1 Crore
07 November 2015
Hdfc Bank Limited
68 Crore
08 June 2006
Bank Of Maharashtra
17 Crore
20 October 2011
Goa Urban Co-operative Bank Ltd.- Ho Branch
6 Lak
08 August 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
6 Lak
29 April 2006
The Goa Urban Co-operative Bank Ltd.
3 Lak
01 September 2009
Goa Urban Co-operative Bank Ltd
5 Lak
29 January 2001
The Goa Urban Co-operative Bank Limited
1 Crore
08 July 2008
The Goa Urban Co-op. Bank Ltd
13 Lak
03 February 2010
The Goa Urban Co-operative Bank Ltd
19 Lak
29 March 2006
The Goa Urban Co-operative Bank Ltd.
3 Lak
19 May 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
16 Lak
12 April 2007
Citizencredit Co-operative Bank Ltd.- Goa Branch
11 Crore
23 December 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
29 Crore
09 July 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
13 Crore
31 October 2008
Citizencredit Co-operative Bank Ltd
1 Crore
04 August 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
12 Crore
15 June 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
28 Crore
16 October 2009
Goa Urban Co Operative Bank Limited
3 Lak
29 August 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
3 Crore
24 June 2004
Union Bank Of India
1 Crore
07 November 2015
Hdfc Bank Limited
0
08 June 2006
Others
0
20 June 2018
Hdfc Bank Limited
0
29 March 2006
The Goa Urban Co-operative Bank Ltd.
0
16 October 2009
Goa Urban Co Operative Bank Limited
0
08 August 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
29 August 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
31 October 2008
Citizencredit Co-operative Bank Ltd
0
03 February 2010
The Goa Urban Co-operative Bank Ltd
0
08 July 2008
The Goa Urban Co-op. Bank Ltd
0
15 June 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
04 August 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
01 September 2009
Goa Urban Co-operative Bank Ltd
0
29 January 2001
The Goa Urban Co-operative Bank Limited
0
23 December 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
20 October 2011
Goa Urban Co-operative Bank Ltd.- Ho Branch
0
29 April 2006
The Goa Urban Co-operative Bank Ltd.
0
19 May 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
24 June 2004
Union Bank Of India
0
12 April 2007
Citizencredit Co-operative Bank Ltd.- Goa Branch
0
07 November 2015
Hdfc Bank Limited
0
08 June 2006
Others
0
20 June 2018
Hdfc Bank Limited
0
29 March 2006
The Goa Urban Co-operative Bank Ltd.
0
16 October 2009
Goa Urban Co Operative Bank Limited
0
08 August 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
29 August 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
31 October 2008
Citizencredit Co-operative Bank Ltd
0
03 February 2010
The Goa Urban Co-operative Bank Ltd
0
08 July 2008
The Goa Urban Co-op. Bank Ltd
0
15 June 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
04 August 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
01 September 2009
Goa Urban Co-operative Bank Ltd
0
29 January 2001
The Goa Urban Co-operative Bank Limited
0
23 December 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
20 October 2011
Goa Urban Co-operative Bank Ltd.- Ho Branch
0
29 April 2006
The Goa Urban Co-operative Bank Ltd.
0
19 May 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
24 June 2004
Union Bank Of India
0
12 April 2007
Citizencredit Co-operative Bank Ltd.- Goa Branch
0
Documents
Form DPT-3-21122020_signed
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Optional Attachment-(1)-15042020
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(2)-15042020
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-06022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DPT-3-02072019-signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
