Company Information
CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,400,000
Authorised Capital
100,000,000
Directors
Vishnu Purushottam Badetia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Jalan
Director
almost 3 years ago
almost 3 years ago
Siddhaarth Jalan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Beeju Singh
Director
over 7 years ago
over 7 years ago
Vijay Kumar Agrawal
Director
over 23 years ago
over 23 years ago
Charges
06 March 1997
The Economic Development Corporation Of Goa;daman & Diu Ltd.
1 Crore
13 September 1994
Asset Reconstruction Company (india) Limited
1 Crore
26 February 1990
Asset Reconstruction Company (india) Limited
3 Crore
05 June 1987
The Economic Development Corporation Of Goa;daman & Diu Ltd.
50 Lak
06 March 1997
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0
05 June 1987
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0
26 February 1990
Asset Reconstruction Company (india) Limited
0
13 September 1994
Asset Reconstruction Company (india) Limited
0
06 March 1997
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0
05 June 1987
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0
26 February 1990
Asset Reconstruction Company (india) Limited
0
13 September 1994
Asset Reconstruction Company (india) Limited
0
Documents
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-11072019-signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form DIR-12-21092018_signed
Evidence of cessation;-17092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Form MGT-7-13112017_signed
Approval letter for extension of AGM;-10112017
List of share holders, debenture holders;-10112017
Form AOC-4(XBRL)-16102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
