Company Information

CIN
Status
Date of Incorporation
30 June 1965
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Laxmi Sanjay Poy Raiturcar
Laxmi Sanjay Poy Raiturcar
Director/Designated Partner
about 6 years ago
Narayani Sanjay Poy Raiturcar
Narayani Sanjay Poy Raiturcar
Director/Designated Partner
about 6 years ago
Shweana Sanjay Poy Raiturcar
Shweana Sanjay Poy Raiturcar
Director
about 9 years ago
Binita Sanjay Poyraiturcar
Binita Sanjay Poyraiturcar
Director
over 18 years ago
Sanjay Atchut Poyraiturcar
Sanjay Atchut Poyraiturcar
Director
over 20 years ago

Past Directors

Govind Gopal Poy Raiturcar
Govind Gopal Poy Raiturcar
Director
over 50 years ago

Charges

18 Lak
27 May 2010
Bank Of India
16 Lak
04 July 2008
Bank Of India
1 Crore
16 February 1982
Indian Overseas Bank
2 Lak
29 May 2006
Indusind Bank Limited
25 Lak
18 September 1997
Vijaya Bank
3 Lak
28 February 1989
Indian Overseas Bank
0
11 April 2023
Others
0
27 May 2010
Bank Of India
0
18 September 1997
Vijaya Bank
0
28 February 1989
Indian Overseas Bank
0
04 July 2008
Bank Of India
0
16 February 1982
Indian Overseas Bank
0
29 May 2006
Indusind Bank Limited
0
11 April 2023
Others
0
27 May 2010
Bank Of India
0
18 September 1997
Vijaya Bank
0
28 February 1989
Indian Overseas Bank
0
04 July 2008
Bank Of India
0
16 February 1982
Indian Overseas Bank
0
29 May 2006
Indusind Bank Limited
0

Documents

Form MGT-7A-23112023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form AOC-4-13112023_signed
Optional Attachment-(2)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Optional Attachment-(1)-25102023
Form AOC-4-25102023
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-18062022_signed
Form MGT-7A-24032022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Approval letter for extension of AGM;-23032022
Directors report as per section 134(3)-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Approval letter of extension of financial year or AGM-15122021
Form AOC-4-16122021_signed
Form CHG-1-05082021_signed
Instrument(s) of creation or modification of charge;-05082021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210805
Form MSME FORM I-31072021
Form CHG-4-23072021_signed