Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shraju Mohammed Kader
Shraju Mohammed Kader
Director
over 2 years ago
Kalandhar Shanibu
Kalandhar Shanibu
Director/Designated Partner
about 8 years ago

Past Directors

Ismail Shahiludheen
Ismail Shahiludheen
Additional Director
almost 12 years ago
Abdul Khadar Cherkala Mohammed
Abdul Khadar Cherkala Mohammed
Director
about 21 years ago

Charges

25 Crore
27 June 2017
The South Indian Bank Limited
12 Lak
23 December 2015
Tata Capital Financial Services Limited
42 Lak
24 June 2013
Indusind Bank Ltd
5 Lak
07 June 2013
Indusind Bank Limited
4 Lak
20 May 2013
Indusind Bank Limited
4 Lak
14 May 2013
Indusind Bank Limited
4 Lak
11 May 2013
Indusind Bank Ltd
16 Lak
27 May 2006
The South Indian Bank Limited
7 Crore
23 October 2006
Oriental Bank Of Commerce
50 Lak
27 April 2006
Indusind Bank Limited
10 Lak
21 April 2005
Oriental Bank Of Commerce
35 Lak
19 November 2020
Axis Bank Limited
13 Lak
10 August 2020
Axis Bank Limited
42 Lak
06 June 2020
The South Indian Bank Limited
16 Crore
22 June 2023
The South Indian Bank Limited
0
18 August 2022
The South Indian Bank Limited
0
30 November 2021
Axis Bank Limited
0
27 June 2017
Others
0
19 November 2020
Axis Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
07 June 2013
Indusind Bank Limited
0
14 May 2013
Indusind Bank Limited
0
27 May 2006
Others
0
20 May 2013
Indusind Bank Limited
0
27 April 2006
Indusind Bank Limited
0
23 October 2006
Oriental Bank Of Commerce
0
11 May 2013
Indusind Bank Ltd
0
24 June 2013
Indusind Bank Ltd
0
21 April 2005
Oriental Bank Of Commerce
0
10 August 2020
Axis Bank Limited
0
23 December 2015
Tata Capital Financial Services Limited
0
22 June 2023
The South Indian Bank Limited
0
18 August 2022
The South Indian Bank Limited
0
30 November 2021
Axis Bank Limited
0
27 June 2017
Others
0
19 November 2020
Axis Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
07 June 2013
Indusind Bank Limited
0
14 May 2013
Indusind Bank Limited
0
27 May 2006
Others
0
20 May 2013
Indusind Bank Limited
0
27 April 2006
Indusind Bank Limited
0
23 October 2006
Oriental Bank Of Commerce
0
11 May 2013
Indusind Bank Ltd
0
24 June 2013
Indusind Bank Ltd
0
21 April 2005
Oriental Bank Of Commerce
0
10 August 2020
Axis Bank Limited
0
23 December 2015
Tata Capital Financial Services Limited
0
22 June 2023
The South Indian Bank Limited
0
18 August 2022
The South Indian Bank Limited
0
30 November 2021
Axis Bank Limited
0
27 June 2017
Others
0
19 November 2020
Axis Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
07 June 2013
Indusind Bank Limited
0
14 May 2013
Indusind Bank Limited
0
27 May 2006
Others
0
20 May 2013
Indusind Bank Limited
0
27 April 2006
Indusind Bank Limited
0
23 October 2006
Oriental Bank Of Commerce
0
11 May 2013
Indusind Bank Ltd
0
24 June 2013
Indusind Bank Ltd
0
21 April 2005
Oriental Bank Of Commerce
0
10 August 2020
Axis Bank Limited
0
23 December 2015
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(2)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018