Company Information
CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
8,700,000
Authorised Capital
9,000,000
Directors
Jose Pedro Menezes
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Aires Antonio Andrade Gomes Da Costa
Director/Designated Partner
over 22 years ago
over 22 years ago
Charles Ajoy Estibeiro
Director/Designated Partner
over 22 years ago
over 22 years ago
Jose Jorge Adolfo Gracias Menezes
Director/Designated Partner
over 22 years ago
over 22 years ago
Akshay Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
30 March 2013
Central Bank Of India
4 Crore
09 March 2010
The Saraswat Cooperative Bank Limited
4 Crore
30 June 2003
Icici Bank Limited
3 Lak
20 October 2005
State Bank Of India
3 Crore
16 November 2004
Central Bank Of India
50 Lak
14 January 2003
Central Bank Of India
17 Lak
09 March 2010
The Saraswat Cooperative Bank Limited
0
20 October 2005
State Bank Of India
0
16 November 2004
Central Bank Of India
0
14 January 2003
Central Bank Of India
0
30 June 2003
Icici Bank Limited
0
30 March 2013
Central Bank Of India
0
09 March 2010
The Saraswat Cooperative Bank Limited
0
20 October 2005
State Bank Of India
0
16 November 2004
Central Bank Of India
0
14 January 2003
Central Bank Of India
0
30 June 2003
Icici Bank Limited
0
30 March 2013
Central Bank Of India
0
09 March 2010
The Saraswat Cooperative Bank Limited
0
20 October 2005
State Bank Of India
0
16 November 2004
Central Bank Of India
0
14 January 2003
Central Bank Of India
0
30 June 2003
Icici Bank Limited
0
30 March 2013
Central Bank Of India
0
Documents
FORM DIR-12-signed
FORM DIR-12
FormSchV-291214 for the FY ending on-310312.OCT
Form23AC-271214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration of Mortgage-290413.PDF
Instrument of creation or modification of charge-290413.PDF
Optional Attachment 1-290413.PDF
Optional Attachment 3-290413.PDF
Optional Attachment 4-290413.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-290413.PDF
Optional Attachment 2-290413.PDF
Certificate of Registration of Mortgage-290413.PDF
Form 8-290413.OCT
Certificate of Registration of Mortgage-290413.PDF
Form 32-050413.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form66-291211 for the FY ending on-310311.OCT
Form23AC-291211 for the FY ending on-310311.OCT
Form23AC-250811 for the FY ending on-310307-Revised-1.OCT
Letter of the charge holder-310311.PDF
Form 17-310311-070311-ChargeId-90065647.PDF
Memorandum of satisfaction of Charge-310311.PDF
Form23AC-250311 for the FY ending on-310310-Revised-1.OCT
FormSchV-250311 for the FY ending on-310310-Revised-1.OCT
Form66-250311 for the FY ending on-310310-Revised-1.OCT
Certificate of Registration for Modification of Mortgage-111110.PDF
Certificate of Registration for Modification of Mortgage-111110.PDF
Certificate of Registration for Modification of Mortgage-111110.PDF
