Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Menino Do Assumcao Goes Souza Proenca
Director
almost 31 years ago
almost 31 years ago
Jose Conceicao Goes Proenca
Director
almost 31 years ago
almost 31 years ago
Jose Goesproinca Lourdes
Director
almost 31 years ago
almost 31 years ago
Tito Goesproenca
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 43] Providing Food, Drink And Temporary Accomodation
[Class : 43] Providing Food, Drink And Temporary Accommodation
[Class : 43] Providing Food, Drink And Temporary Accommodation Services Rendered In The State Of The Maharashtra And Goa Only
Charges
19 June 2019
Syndicate Bank
11 Lak
15 February 2001
Bank Of India
35 Lak
15 February 2001
Bank Of India
35 Lak
27 January 2011
Bank Of India
1 Crore
25 November 1997
Bank Of India
50 Lak
16 September 2000
Bank Of India
2 Crore
13 October 1998
Bank Of India
44 Lak
30 October 2002
Bank Of India
5 Lak
28 July 2000
Bank Of India
2 Crore
11 December 1997
Bank Of India
50 Lak
30 August 2005
Bank Of India
2 Crore
30 June 1995
The Maharashtra State Financial Corpn.
1 Crore
31 July 1997
The Maharashtra State Financial Corpn.
75 Lak
26 April 2021
Bank Of India
5 Crore
03 July 2020
Canara Bank
3 Crore
08 August 2022
Bank Of India
0
30 August 2005
Bank Of India
0
03 July 2020
Canara Bank
0
26 April 2021
Bank Of India
0
11 December 1997
Bank Of India
0
28 July 2000
Bank Of India
0
13 October 1998
Bank Of India
0
30 October 2002
Bank Of India
0
15 February 2001
Bank Of India
0
30 June 1995
The Maharashtra State Financial Corpn.
0
31 July 1997
The Maharashtra State Financial Corpn.
0
16 September 2000
Bank Of India
0
19 June 2019
Syndicate Bank
0
15 February 2001
Bank Of India
0
25 November 1997
Bank Of India
0
27 January 2011
Bank Of India
0
08 August 2022
Bank Of India
0
30 August 2005
Bank Of India
0
03 July 2020
Canara Bank
0
26 April 2021
Bank Of India
0
11 December 1997
Bank Of India
0
28 July 2000
Bank Of India
0
13 October 1998
Bank Of India
0
30 October 2002
Bank Of India
0
15 February 2001
Bank Of India
0
30 June 1995
The Maharashtra State Financial Corpn.
0
31 July 1997
The Maharashtra State Financial Corpn.
0
16 September 2000
Bank Of India
0
19 June 2019
Syndicate Bank
0
15 February 2001
Bank Of India
0
25 November 1997
Bank Of India
0
27 January 2011
Bank Of India
0
Documents
Form DPT-3-30122020_signed
Directors report as per section 134(3)-28122020
Auditor?s certificate-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form MGT-14-28102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-05072019-signed
Optional Attachment-(1)-01072019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Optional Attachment-(1)-16112018
Copy of written consent given by auditor-16112018
