Company Information
CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vijay Franciscopiedad Montecruz
Director/Designated Partner
over 13 years ago
over 13 years ago
Maria Monica J Monte Cruz
Nominee
over 32 years ago
over 32 years ago
Francisco Piedademonte Curz
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 33] Whisky, Brandy, Alcoholic Beverages Includeing Wines, Gin, Vodka, Spirits, Liqueurs And Rum.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Wines,Spirits (Beverages) And Liqueurs (Spirituous) Including Whisky.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 May 2003
The Goa Urban Co Operative Bank Ltd
24 Lak
12 November 2002
The Goa Urban Co Operatvie Bank Ltd
79 Lak
02 September 2002
The Goa Urban Co Operatvie Bank Ltd
18 Lak
26 June 2002
The Goa Urban Co Oprative Bank Ltd
18 Lak
25 February 2000
The Goa Urban Co Operative Bank Ltd
3 Lak
21 February 2000
The Goa Urban Co Operative Bank Limited
3 Lak
03 September 1999
The Industrial Bank Of India
60 Lak
19 May 1998
Corporation Bank
10 Lak
23 January 1998
Corporaton Bank
13 Lak
17 December 1997
Corporaton Bank
25 Lak
10 November 1997
The Goa Urban Co Op Bank Ltd
22 Lak
03 June 1997
Industrial Development Bank Of India
3 Crore
27 March 1997
Corporation Bank
26 Lak
05 June 1995
The Economic Development Corporation Of Goa
1 Crore
31 January 1995
The Goa Urban Co Operative Bank Ltd
1 Lak
26 December 1994
The Goa Urban Co Operative Bank Ltd
2 Lak
01 August 1994
The Economic Development Corporation Of Goa
25 Lak
03 February 1994
The Ecomomic Development Corporation Of Goa
90 Lak
20 August 1993
The Economic Development Corporationof Goa
48 Lak
12 November 2002
The Goa Urban Co Operatvie Bank Ltd
0
20 August 1993
The Economic Development Corporationof Goa
0
05 June 1995
The Economic Development Corporation Of Goa
0
02 May 2003
The Goa Urban Co Operative Bank Ltd
0
02 September 2002
The Goa Urban Co Operatvie Bank Ltd
0
26 June 2002
The Goa Urban Co Oprative Bank Ltd
0
31 January 1995
The Goa Urban Co Operative Bank Ltd
0
03 September 1999
The Industrial Bank Of India
0
19 May 1998
Corporation Bank
0
17 December 1997
Corporaton Bank
0
03 February 1994
The Ecomomic Development Corporation Of Goa
0
26 December 1994
The Goa Urban Co Operative Bank Ltd
0
01 August 1994
The Economic Development Corporation Of Goa
0
25 February 2000
The Goa Urban Co Operative Bank Ltd
0
03 June 1997
Industrial Development Bank Of India
0
10 November 1997
The Goa Urban Co Op Bank Ltd
0
23 January 1998
Corporaton Bank
0
27 March 1997
Corporation Bank
0
21 February 2000
The Goa Urban Co Operative Bank Limited
0
12 November 2002
The Goa Urban Co Operatvie Bank Ltd
0
20 August 1993
The Economic Development Corporationof Goa
0
05 June 1995
The Economic Development Corporation Of Goa
0
02 May 2003
The Goa Urban Co Operative Bank Ltd
0
02 September 2002
The Goa Urban Co Operatvie Bank Ltd
0
26 June 2002
The Goa Urban Co Oprative Bank Ltd
0
31 January 1995
The Goa Urban Co Operative Bank Ltd
0
03 September 1999
The Industrial Bank Of India
0
19 May 1998
Corporation Bank
0
17 December 1997
Corporaton Bank
0
03 February 1994
The Ecomomic Development Corporation Of Goa
0
26 December 1994
The Goa Urban Co Operative Bank Ltd
0
01 August 1994
The Economic Development Corporation Of Goa
0
25 February 2000
The Goa Urban Co Operative Bank Ltd
0
03 June 1997
Industrial Development Bank Of India
0
10 November 1997
The Goa Urban Co Op Bank Ltd
0
23 January 1998
Corporaton Bank
0
27 March 1997
Corporation Bank
0
21 February 2000
The Goa Urban Co Operative Bank Limited
0
12 November 2002
The Goa Urban Co Operatvie Bank Ltd
0
20 August 1993
The Economic Development Corporationof Goa
0
05 June 1995
The Economic Development Corporation Of Goa
0
02 May 2003
The Goa Urban Co Operative Bank Ltd
0
02 September 2002
The Goa Urban Co Operatvie Bank Ltd
0
26 June 2002
The Goa Urban Co Oprative Bank Ltd
0
31 January 1995
The Goa Urban Co Operative Bank Ltd
0
03 September 1999
The Industrial Bank Of India
0
19 May 1998
Corporation Bank
0
17 December 1997
Corporaton Bank
0
03 February 1994
The Ecomomic Development Corporation Of Goa
0
26 December 1994
The Goa Urban Co Operative Bank Ltd
0
01 August 1994
The Economic Development Corporation Of Goa
0
25 February 2000
The Goa Urban Co Operative Bank Ltd
0
03 June 1997
Industrial Development Bank Of India
0
10 November 1997
The Goa Urban Co Op Bank Ltd
0
23 January 1998
Corporaton Bank
0
27 March 1997
Corporation Bank
0
21 February 2000
The Goa Urban Co Operative Bank Limited
0
Documents
Form INC-28-14032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form e-CODS-03042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Optional Attachment-(1)-02042018
Form 23ACA-02042018_signed
Form 23AC-02042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Optional Attachment-(2)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23ACA-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
