Company Information
CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,200
Authorised Capital
35,000,000
Directors
Sanjay Parmeshwarlal Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gyanchand Indarchand Mor
Director/Designated Partner
about 6 years ago
about 6 years ago
Jitendra Laxman Dhokte
Director/Designated Partner
about 8 years ago
about 8 years ago
Bindu Sanjay Mittal
Director
over 26 years ago
over 26 years ago
Past Directors
Kantadevi Mittal
Additional Director
over 11 years ago
over 11 years ago
Charges
30 May 2005
The National Co- Op. Bank Ltd.
1 Crore
30 May 2005
The National Co- Op. Bank Ltd.
1 Crore
21 September 2002
The National Co- Op. Bank Ltd.
32 Lak
21 September 2002
The National Co- Op. Bank Ltd.
32 Lak
11 June 2002
The National Co- Op. Bank Ltd.
83 Lak
11 June 2002
The National Co- Op. Bank Ltd.
83 Lak
20 December 2001
The National Co- Op. Bank Ltd.
12 Lak
20 February 2000
The National Co- Op. Bank Ltd.
12 Lak
16 September 1998
Vijaya Bank
80 Lak
16 September 1998
Vijaya Bank
80 Lak
09 June 1997
The National Co- Op. Bank Ltd.
50 Lak
09 June 1997
National Co- Op. Bank Ltd.
50 Lak
30 May 2005
The National Co- Op. Bank Ltd.
0
11 June 2002
The National Co- Op. Bank Ltd.
0
20 February 2000
The National Co- Op. Bank Ltd.
0
09 June 1997
National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
30 May 2005
The National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
11 June 2002
The National Co- Op. Bank Ltd.
0
20 December 2001
The National Co- Op. Bank Ltd.
0
09 June 1997
The National Co- Op. Bank Ltd.
0
16 September 1998
Vijaya Bank
0
16 September 1998
Vijaya Bank
0
30 May 2005
The National Co- Op. Bank Ltd.
0
11 June 2002
The National Co- Op. Bank Ltd.
0
20 February 2000
The National Co- Op. Bank Ltd.
0
09 June 1997
National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
30 May 2005
The National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
11 June 2002
The National Co- Op. Bank Ltd.
0
20 December 2001
The National Co- Op. Bank Ltd.
0
09 June 1997
The National Co- Op. Bank Ltd.
0
16 September 1998
Vijaya Bank
0
16 September 1998
Vijaya Bank
0
30 May 2005
The National Co- Op. Bank Ltd.
0
11 June 2002
The National Co- Op. Bank Ltd.
0
20 February 2000
The National Co- Op. Bank Ltd.
0
09 June 1997
National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
30 May 2005
The National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
11 June 2002
The National Co- Op. Bank Ltd.
0
20 December 2001
The National Co- Op. Bank Ltd.
0
09 June 1997
The National Co- Op. Bank Ltd.
0
16 September 1998
Vijaya Bank
0
16 September 1998
Vijaya Bank
0
Documents
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form DPT-3-06072019-signed
Form DPT-3-30062019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-14122018
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Optional Attachment-(4)-14122018
Optional Attachment-(3)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed
