Company Information
CIN
Status
Date of Incorporation
01 January 1968
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
501,000
Authorised Capital
1,000,000
Directors
Ajay Govind Poy Raiturcar
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Govind Gopal Poy Raiturcar
Director
almost 58 years ago
almost 58 years ago
Past Directors
Anup Govind Poy Raiturcar
Director
almost 20 years ago
almost 20 years ago
Purushottam Pai Raiturkar
Director
almost 23 years ago
almost 23 years ago
Charges
17 January 2017
State Bank Of India
3 Crore
06 April 1974
Canara Bank
2 Lak
31 January 1990
The Goa Urban Daman And Diu Corporation Bank
3 Lak
17 January 2017
State Bank Of India
0
06 April 1974
Canara Bank
0
31 January 1990
The Goa Urban Daman And Diu Corporation Bank
0
17 January 2017
State Bank Of India
0
06 April 1974
Canara Bank
0
31 January 1990
The Goa Urban Daman And Diu Corporation Bank
0
17 January 2017
State Bank Of India
0
06 April 1974
Canara Bank
0
31 January 1990
The Goa Urban Daman And Diu Corporation Bank
0
Documents
Optional Attachment-(1)-29042017
Notice of resignation;-29042017
Form DIR-12-29042017_signed
Evidence of cessation;-29042017
Form DIR-11-28042017_signed
Notice of resignation filed with the company-28042017
Proof of dispatch-28042017
Acknowledgement received from company-28042017
Optional Attachment-(3)-21032017
Optional Attachment-(2)-21032017
Form CHG-1-21032017_signed
Instrument(s) of creation or modification of charge;-21032017
Optional Attachment-(1)-21032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
Form CHG-4-13122016_signed
Letter of the charge holder stating that the amount has been satisfied-13122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161213
Optional Attachment 1-260315.PDF
Letter of the charge holder-260315.PDF
Form CHG-4-260315.OCT
Memorandum of satisfaction of Charge-260315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260712.OCT
