Company Information
CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
32,400,000
Authorised Capital
40,000,000
Directors
Gopalbhai Kalyanbhai Tandel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemraj Gopalbhai Tandel
Director
almost 3 years ago
almost 3 years ago
Ruchi Hemraj Tandel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gangaben Gopal Tandel
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
26 November 2018
State Bank Of India
39 Lak
16 January 2018
State Bank Of India
14 Lak
25 October 2016
Hdfc Bank Limited
12 Lak
20 January 2016
State Bank Of India
45 Lak
09 September 2011
The Saraswat Co.operative Bank Ltd.
5 Crore
10 September 2008
Kotak Mahindra Bank Limited
11 Lak
08 February 2012
The Saraswat Co.operative Bank Ltd.
45 Lak
15 December 2006
Small Industries Development Bank Of India
6 Crore
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form DPT-3-20062018-signed
Auditor?s certificate-15062018
List of depositors-15062018
List of depositors-09062018
Auditor?s certificate-09062018
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Directors report as per section 134(3)-05122017
