Company Information

CIN
Status
Date of Incorporation
23 February 1980
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Director/Designated Partner
over 2 years ago

Past Directors

Amit Narayan Bandekar
Amit Narayan Bandekar
Additional Director
almost 11 years ago
Manda Narayan Bandekar
Manda Narayan Bandekar
Director
almost 43 years ago

Charges

0
20 September 1989
Syndicate Bank
0
06 January 1987
Punjab National Bank
20 Lak
11 November 1986
Punjab National Bank
11 Lak
04 January 1989
Punjab National Bank
15 Lak
20 September 1989
Syndicate Bank
0
04 January 1989
Punjab National Bank
0
06 January 1987
Punjab National Bank
0
11 November 1986
Punjab National Bank
0
20 September 1989
Syndicate Bank
0
04 January 1989
Punjab National Bank
0
06 January 1987
Punjab National Bank
0
11 November 1986
Punjab National Bank
0
20 September 1989
Syndicate Bank
0
04 January 1989
Punjab National Bank
0
06 January 1987
Punjab National Bank
0
11 November 1986
Punjab National Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form BEN - 2-17092020_signed
Declaration under section 90-17092020
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Form DPT-3-03082019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-11012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
List of share holders, debenture holders;-15022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017
Form MGT-7-15022017_signed