Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,344,500
Authorised Capital
20,000,000
Directors
David Francis Bain
Director/Designated Partner
over 2 years ago
over 2 years ago
Simon Tasker
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Shekhar Dhande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Bharat Potdar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prakash Namdev Gadhave
Additional Director
over 5 years ago
over 5 years ago
Waman Vasant Pednekar
Additional Director
almost 9 years ago
almost 9 years ago
Rajesh Suresh Parab
Additional Director
almost 11 years ago
almost 11 years ago
Ganesh Bhaskar Gokhale
Whole Time Director
almost 12 years ago
almost 12 years ago
Martti Tapani Ossian Hedman
Director
over 12 years ago
over 12 years ago
Subodh Pundalik Priolkar
Director
about 18 years ago
about 18 years ago
Kamlesh Prataprai Oza
Director
about 18 years ago
about 18 years ago
Charges
28 March 2016
The Hongkong And Shanghai Banking Corporation Limited
70 Lak
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 June 2001
C.i.t.i.bank
2 Crore
25 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 July 1994
The Hongkong And Shanghai Banking Corporation Ltd.
40 Lak
28 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2001
C.i.t.i.bank
0
16 July 1994
The Hongkong And Shanghai Banking Corporation Ltd.
0
25 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2001
C.i.t.i.bank
0
16 July 1994
The Hongkong And Shanghai Banking Corporation Ltd.
0
25 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DPT-3-27082020-signed
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-18062020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29062019-signed
Optional Attachment-(1)-26062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-21052019_signed
