Company Information
CIN
Status
Date of Incorporation
28 April 1989
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,451,000
Authorised Capital
10,000,000
Directors
Cornelio Antonio Caetano Fernandes
Director/Designated Partner
over 6 years ago
over 6 years ago
Oswald Anjos Fernandes
Director
about 26 years ago
about 26 years ago
Raul Francisco Antonio Fernandes
Individual Promoter
about 26 years ago
about 26 years ago
Past Directors
Boaventura Ferrao
Additional Director
over 15 years ago
over 15 years ago
Charges
10 February 2012
Yes Bank Limited
5 Crore
10 June 2009
Canara Bank
5 Lak
09 June 2005
Canara Bank
27 Crore
07 October 2004
Hdfc Bank Ltd.
3 Crore
09 February 2001
Bank Of India
6 Crore
16 March 1998
Bank Of India
55 Lak
18 October 1990
Bank Of India
1 Lak
18 October 1990
Bank Of India
1 Lak
01 August 1996
Bank Of India
24 Lak
29 January 2000
Bank Of India
3 Crore
05 January 1995
Bank Of India
27 Lak
18 October 1990
Bank Of India
3 Lak
06 July 2001
The Saraswat Co-op. Bank Ltd.
2 Lak
01 July 1991
Economic Development. Corpn. Of Goa Daman And Diu Ltd.
30 Lak
05 February 1999
The Saraswat Co-op. Bank Ltd.
18 Lak
31 August 2023
Others
0
16 August 2023
Canara Bank
0
30 May 2023
Others
0
20 April 2023
Others
0
15 March 2023
State Bank Of India
0
02 November 2022
Others
0
09 June 2005
Canara Bank
0
18 October 1990
Bank Of India
0
10 February 2012
Yes Bank Limited
0
10 June 2009
Canara Bank
0
18 October 1990
Bank Of India
0
29 January 2000
Bank Of India
0
05 February 1999
The Saraswat Co-op. Bank Ltd.
0
01 August 1996
Bank Of India
0
05 January 1995
Bank Of India
0
18 October 1990
Bank Of India
0
07 October 2004
Hdfc Bank Ltd.
0
06 July 2001
The Saraswat Co-op. Bank Ltd.
0
16 March 1998
Bank Of India
0
01 July 1991
Economic Development. Corpn. Of Goa Daman And Diu Ltd.
0
09 February 2001
Bank Of India
0
31 August 2023
Others
0
16 August 2023
Canara Bank
0
30 May 2023
Others
0
20 April 2023
Others
0
15 March 2023
State Bank Of India
0
02 November 2022
Others
0
09 June 2005
Canara Bank
0
18 October 1990
Bank Of India
0
10 February 2012
Yes Bank Limited
0
10 June 2009
Canara Bank
0
18 October 1990
Bank Of India
0
29 January 2000
Bank Of India
0
05 February 1999
The Saraswat Co-op. Bank Ltd.
0
01 August 1996
Bank Of India
0
05 January 1995
Bank Of India
0
18 October 1990
Bank Of India
0
07 October 2004
Hdfc Bank Ltd.
0
06 July 2001
The Saraswat Co-op. Bank Ltd.
0
16 March 1998
Bank Of India
0
01 July 1991
Economic Development. Corpn. Of Goa Daman And Diu Ltd.
0
09 February 2001
Bank Of India
0
31 August 2023
Others
0
16 August 2023
Canara Bank
0
30 May 2023
Others
0
20 April 2023
Others
0
15 March 2023
State Bank Of India
0
02 November 2022
Others
0
09 June 2005
Canara Bank
0
18 October 1990
Bank Of India
0
10 February 2012
Yes Bank Limited
0
10 June 2009
Canara Bank
0
18 October 1990
Bank Of India
0
29 January 2000
Bank Of India
0
05 February 1999
The Saraswat Co-op. Bank Ltd.
0
01 August 1996
Bank Of India
0
05 January 1995
Bank Of India
0
18 October 1990
Bank Of India
0
07 October 2004
Hdfc Bank Ltd.
0
06 July 2001
The Saraswat Co-op. Bank Ltd.
0
16 March 1998
Bank Of India
0
01 July 1991
Economic Development. Corpn. Of Goa Daman And Diu Ltd.
0
09 February 2001
Bank Of India
0
31 August 2023
Others
0
16 August 2023
Canara Bank
0
30 May 2023
Others
0
20 April 2023
Others
0
15 March 2023
State Bank Of India
0
02 November 2022
Others
0
09 June 2005
Canara Bank
0
18 October 1990
Bank Of India
0
10 February 2012
Yes Bank Limited
0
10 June 2009
Canara Bank
0
18 October 1990
Bank Of India
0
29 January 2000
Bank Of India
0
05 February 1999
The Saraswat Co-op. Bank Ltd.
0
01 August 1996
Bank Of India
0
05 January 1995
Bank Of India
0
18 October 1990
Bank Of India
0
07 October 2004
Hdfc Bank Ltd.
0
06 July 2001
The Saraswat Co-op. Bank Ltd.
0
16 March 1998
Bank Of India
0
01 July 1991
Economic Development. Corpn. Of Goa Daman And Diu Ltd.
0
09 February 2001
Bank Of India
0
Documents
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(5)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(4)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(5)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(3)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-08042020-signed
Auditor?s certificate-08042020
Optional Attachment-(1)-08042020
Form MGT-7-03042020_signed
List of share holders, debenture holders;-02042020
Copy of MGT-8-02042020
Form AOC-4-14032020_signed
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Form CHG-1-05032020_signed
