Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Minakshi Choudhury
Minakshi Choudhury
Director/Designated Partner
over 2 years ago
Ajay Choudhury
Ajay Choudhury
Director/Designated Partner
over 2 years ago
Pulak Kalita
Pulak Kalita
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Additional Director
over 6 years ago
Iven Isabel Assuncao Botelho
Iven Isabel Assuncao Botelho
Additional Director
almost 7 years ago
Manashi Choudhury
Manashi Choudhury
Director
about 7 years ago
Indira Baruah
Indira Baruah
Additional Director
over 8 years ago
Chiranjib Manmohan Baruah
Chiranjib Manmohan Baruah
Director
almost 17 years ago
Vijay Dharmananda Kashyap
Vijay Dharmananda Kashyap
Director
over 20 years ago
Surajit Baruah Chandra
Surajit Baruah Chandra
Director
over 20 years ago

Charges

9 Crore
06 November 2006
Jm Financial Asset Reconstruction Company Private Limited
9 Crore
06 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
06 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
06 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Notice of resignation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Interest in other entities;-24082019
Evidence of cessation;-24082019
Optional Attachment-(1)-24082019
Form MGT-14-29052019_signed
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
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.-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(2)-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018