Company Information
CIN
Status
Date of Incorporation
15 July 1970
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,300
Authorised Capital
500,000
Directors
Sapna Anup Poy Raiturcar
Director/Designated Partner
over 2 years ago
over 2 years ago
Avanti Ajay Poy Raiturcar
Director/Designated Partner
about 8 years ago
about 8 years ago
Ajay Govind Poy Raiturcar
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Govind Gopal Poy Raiturcar
Director
over 55 years ago
over 55 years ago
Past Directors
Anup Govind Poy Raiturcar
Director
almost 20 years ago
almost 20 years ago
Purushottam Pai Raiturkar
Director
almost 23 years ago
almost 23 years ago
Charges
31 March 1990
The Goa Urban Co-op Bank Ltd.
5 Lak
22 February 1989
The Goa Urban Co-op Bank Ltd.
2 Lak
31 March 1990
The Goa Urban Co-op Bank Ltd.
0
22 February 1989
The Goa Urban Co-op Bank Ltd.
0
31 March 1990
The Goa Urban Co-op Bank Ltd.
0
22 February 1989
The Goa Urban Co-op Bank Ltd.
0
Documents
Form AOC-4-11012024_signed
Form MGT-7A-04122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Optional Attachment-(2)-29102023
Directors report as per section 134(3)-29102023
Optional Attachment-(1)-29102023
Form MGT-7A-01102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-10112022-signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DPT-3-07072022_signed
Form CHG-4-03022022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220203
Form CHG-4-02022022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220202
Letter of the charge holder stating that the amount has been satisfied-29012022
Form MGT-7A-10012022_signed
List of share holders, debenture holders;-07012022
Approval letter for extension of AGM;-07012022
List of Directors;-07012022
Form AOC-4-05012022_signed
Approval letter of extension of financial year or AGM-30122021
Directors report as per section 134(3)-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
