Company Information
CIN
Status
Date of Incorporation
15 December 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
841,542,290
Authorised Capital
1,350,000,000
Directors
Beena Mahesh Mahambrey
Company Secretary
over 6 years ago
over 6 years ago
Shrinivas Vasudeva Dempo
Director/Designated Partner
over 13 years ago
over 13 years ago
Pallavi Shrinivas Dempo
Whole Time Director
almost 20 years ago
almost 20 years ago
Balasubramanian Ganapathy
Director/Designated Partner
over 20 years ago
over 20 years ago
Sudin Manohar Sinai Usgaokar
Director
over 20 years ago
over 20 years ago
Charges
02 March 2017
Kotak Mahindra Bank Limited
10 Crore
05 December 2016
Axis Bank Limited
17 Crore
23 October 2003
Bank Of India
4 Crore
02 March 2017
Others
0
05 December 2016
Axis Bank Limited
0
23 October 2003
Bank Of India
0
02 March 2017
Others
0
05 December 2016
Axis Bank Limited
0
23 October 2003
Bank Of India
0
Documents
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-29102020_signed
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form PAS-3-17032020_signed
Valuation Report from the valuer, if any;-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Form MGT-14-13032020-signed
Form SH-7-04032020-signed
Altered memorandum of assciation;-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered articles of association-24022020
Altered articles of association;-24022020
Altered memorandum of association-24022020
Copy of the resolution for alteration of capital;-24022020
Altered memorandum of association-05022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered articles of association-05022020
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
Form MGT-6-09012020_signed
-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-17122019-signed
Form MGT-7-08122019_signed
