Company Information
CIN
Status
Date of Incorporation
28 October 1985
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,622,900
Authorised Capital
66,000,000
Directors
Smita Uday Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhana Ramesh Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Dattaprasad Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Anant Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Dattaprasad Anant Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Anant Kamat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjiv Upendra Kamat
Additional Director
almost 15 years ago
almost 15 years ago
Usha Suresh Kamat
Director
almost 33 years ago
almost 33 years ago
Charges
30 July 2011
Bank Of India
72 Crore
18 August 2017
The Federal Bank Ltd
5 Crore
26 March 2014
Nkgsb Co-operative Bank Limited
7 Crore
14 January 2014
State Bank Of India
1 Crore
09 February 1999
Syndicate Bank
2 Lak
27 June 2013
The State Bank Of India
3 Lak
14 March 2012
Pyramid Finance Private Limited
2 Crore
31 August 2008
Kotak Mahindra Prime Limited
18 Lak
13 November 2009
Hdfc Bank Limited
9 Lak
18 September 2009
Axis Bank Ltd.
9 Lak
07 May 2009
Dena Bank Ltd.
1 Crore
12 June 2006
Syndicate Bank
7 Lak
15 February 2006
Hdfc Bank Limited
6 Lak
10 October 2005
Hdfc Bank Ltd.
3 Lak
28 August 2003
Kotak Kahindra Primus Ltd.
14 Lak
19 July 2005
Hdfc Bank Limited
1 Lak
08 March 2005
Hdfc Bank Limited
4 Lak
08 March 2005
Hdfc Bank Limited
15 Lak
30 April 2003
Hdfc Bank Limited
0
13 November 1987
Mapusa Urban Co-op. Bank Ltd.
20 Lak
17 March 1999
The Goa Urban Co-operative Bank Ltd
5 Lak
22 March 1999
The Goa Urban Co-op. Bank Ltd.
2 Lak
20 October 1995
Lic Housing Finance Ltd.
1 Crore
18 April 1996
Housing Development Finance Corporation Ltd.
75 Lak
11 April 1989
Mapusa Urban Co-op Bank Ltd.
2 Lak
18 August 2017
Others
0
18 September 2009
Axis Bank Ltd.
0
07 May 2009
Dena Bank Ltd.
0
31 August 2008
Kotak Mahindra Prime Limited
0
08 March 2005
Hdfc Bank Limited
0
22 March 1999
The Goa Urban Co-op. Bank Ltd.
0
17 March 1999
The Goa Urban Co-operative Bank Ltd
0
19 July 2005
Hdfc Bank Limited
0
28 August 2003
Kotak Kahindra Primus Ltd.
0
18 April 1996
Housing Development Finance Corporation Ltd.
0
20 October 1995
Lic Housing Finance Ltd.
0
15 February 2006
Hdfc Bank Limited
0
13 November 1987
Mapusa Urban Co-op. Bank Ltd.
0
11 April 1989
Mapusa Urban Co-op Bank Ltd.
0
09 February 1999
Syndicate Bank
0
10 October 2005
Hdfc Bank Ltd.
0
30 April 2003
Hdfc Bank Limited
0
08 March 2005
Hdfc Bank Limited
0
12 June 2006
Syndicate Bank
0
14 January 2014
State Bank Of India
0
27 June 2013
The State Bank Of India
0
14 March 2012
Pyramid Finance Private Limited
0
30 July 2011
Bank Of India
0
13 November 2009
Hdfc Bank Limited
0
26 March 2014
Nkgsb Co-operative Bank Limited
0
18 August 2017
Others
0
18 September 2009
Axis Bank Ltd.
0
07 May 2009
Dena Bank Ltd.
0
31 August 2008
Kotak Mahindra Prime Limited
0
08 March 2005
Hdfc Bank Limited
0
22 March 1999
The Goa Urban Co-op. Bank Ltd.
0
17 March 1999
The Goa Urban Co-operative Bank Ltd
0
19 July 2005
Hdfc Bank Limited
0
28 August 2003
Kotak Kahindra Primus Ltd.
0
18 April 1996
Housing Development Finance Corporation Ltd.
0
20 October 1995
Lic Housing Finance Ltd.
0
15 February 2006
Hdfc Bank Limited
0
13 November 1987
Mapusa Urban Co-op. Bank Ltd.
0
11 April 1989
Mapusa Urban Co-op Bank Ltd.
0
09 February 1999
Syndicate Bank
0
10 October 2005
Hdfc Bank Ltd.
0
30 April 2003
Hdfc Bank Limited
0
08 March 2005
Hdfc Bank Limited
0
12 June 2006
Syndicate Bank
0
14 January 2014
State Bank Of India
0
27 June 2013
The State Bank Of India
0
14 March 2012
Pyramid Finance Private Limited
0
30 July 2011
Bank Of India
0
13 November 2009
Hdfc Bank Limited
0
26 March 2014
Nkgsb Co-operative Bank Limited
0
Documents
Form SH-8-31122020-signed
Form SH-9-31122020-signed
Form DPT-3-30122020_signed
Audited financial statements of last three years-23122020
Affidavit as per rule 65(3)-23122020
Details of the promoters of the company-23122020
Copy of board resolution-23122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23122020
Optional Attachment-(1)-23122020
Copy of the board resolution-23122020
Copy of Special Resolution-23122020
Auditor's report-23122020
Declaration by auditor(s)-23122020
Statement of assets and liabilities-23122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17122020
Copy of the board resolution-17122020
Copy of board resolution-17122020
Auditor's report-17122020
Statement of assets and liabilities-17122020
Optional Attachment-(1)-17122020
Copy of Special Resolution-17122020
Declaration by auditor(s)-17122020
Details of the promoters of the company-17122020
Affidavit as per rule 65(3)-17122020
Audited financial statements of last three years-17122020
Form MGT-14-16122020_signed
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
