Company Information
CIN
Status
Date of Incorporation
25 June 1965
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Francisco Ivo Raul Da Costa Azaredo
Director/Designated Partner
over 2 years ago
over 2 years ago
Gabriela Serpes
Director/Designated Partner
about 3 years ago
about 3 years ago
Bina Dacosta Azaredo
Director
over 12 years ago
over 12 years ago
Anacarla Dores Silva
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Maria Francisa Vaz
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ivina Dacosta Azaredo
Additional Director
over 10 years ago
over 10 years ago
Francisco Xavier Indra Da Costa Azaredo
Additional Director
over 13 years ago
over 13 years ago
Maria Docarome Azaredo
Director
over 37 years ago
over 37 years ago
Ivo Da Costa Francisco Xavier Azaredo
Director
over 60 years ago
over 60 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Juices, Drinks, Beverages, Syrups, Squashes And Other Preparations For Making Beverages Included In Class 32.
[Class : 33] Alcoholic Beverages Including Rum, Whisky, Gin, Wine, Brandy, Spirituous Liqueurs, Mineral And Aerated Waters.
[Class : 29] Tinned Fruits, Mango Pulps, Pickles, Jams, Jellies, Marmalades, Vegetables, Poultry, Fish, Eggs, Meat Extracts, Milk And Other Dairy Products, Chutneys.
View +3 more Brands for Costa And Company Private Limited..
Charges
16 September 1999
The Gao Urban Co-operative Bank Limited
35 Lak
03 October 1988
Bank Of India
20 Lak
14 October 1985
The Goa Urban Co-operative Bank Limited
70 Lak
09 February 1972
Canara Bank
13 Lak
15 December 2005
Bank Of India
25 Lak
29 July 2008
The Goa Urban Co-operative Bank Ltd.
8 Lak
12 February 2007
Bank Of India
68 Lak
12 February 2007
Bank Of India
80 Lak
14 July 2011
Bank Of India
9 Lak
03 November 2011
Bank Of India
20 Lak
24 November 1998
Apple Credit Corporation Ltd.
5 Lak
28 April 1999
Bank Of India
4 Lak
21 April 1993
Bank Of India
87 Thousand
05 March 1994
Bank Of India
1 Lak
02 April 1998
Bank Of India
14 Lak
06 November 2001
The Gao Urban Co-operative Ltd.
16 Lak
12 February 2007
Bank Of India
0
02 April 1998
Bank Of India
0
03 November 2011
Bank Of India
0
05 March 1994
Bank Of India
0
06 November 2001
The Gao Urban Co-operative Ltd.
0
29 July 2008
The Goa Urban Co-operative Bank Ltd.
0
14 October 1985
The Goa Urban Co-operative Bank Limited
0
16 September 1999
The Gao Urban Co-operative Bank Limited
0
14 July 2011
Bank Of India
0
28 April 1999
Bank Of India
0
09 February 1972
Canara Bank
0
21 April 1993
Bank Of India
0
03 October 1988
Bank Of India
0
15 December 2005
Bank Of India
0
24 November 1998
Apple Credit Corporation Ltd.
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
02 April 1998
Bank Of India
0
03 November 2011
Bank Of India
0
05 March 1994
Bank Of India
0
06 November 2001
The Gao Urban Co-operative Ltd.
0
29 July 2008
The Goa Urban Co-operative Bank Ltd.
0
14 October 1985
The Goa Urban Co-operative Bank Limited
0
16 September 1999
The Gao Urban Co-operative Bank Limited
0
14 July 2011
Bank Of India
0
28 April 1999
Bank Of India
0
09 February 1972
Canara Bank
0
21 April 1993
Bank Of India
0
03 October 1988
Bank Of India
0
15 December 2005
Bank Of India
0
24 November 1998
Apple Credit Corporation Ltd.
0
12 February 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
List of Directors;-19102023
Directors report as per section 134(3)-19102023
Optional Attachment-(1)-19102023
Form AOC-4-19102023_signed
Form MGT-7A-19102023_signed
Form MGT-7A-25092023_signed
Form AOC-4-25092023_signed
Form MGT-6-08032023_signed
-08032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Optional Attachment-(1)-27102022
Directors report as per section 134(3)-27102022
Form MGT-7A-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-27102022
Form ADT-1-13082022_signed
Form MGT-14-13082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Copy of resolution passed by the company-11082022
Copy of the intimation sent by company-11082022
Copy of written consent given by auditor-11082022
Form ADT-3-27072022_signed
Resignation letter-27072022
Form MGT-14-01012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012022
Directors report as per section 134(3)-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
