Company Information
CIN
Status
Date of Incorporation
23 February 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
6,500,000
Authorised Capital
60,000,000
Directors
Andreas Fotakis
Director/Designated Partner
over 2 years ago
over 2 years ago
Aslam Yaqub Rangwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohinton Bilimoria Noshir
Individual Promoter
almost 5 years ago
almost 5 years ago
Humin Burzin Daver
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
29 April 2021
New India Co-op Bank Limited
3 Crore
29 April 2021
New India Co-op Bank Limited
0
29 April 2021
New India Co-op Bank Limited
0
29 April 2021
New India Co-op Bank Limited
0
Documents
Form SH-7-06012023
Altered memorandum of assciation;-06012023
Copy of the resolution for alteration of capital;-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Form CHG-4-24062022_signed
Letter of the charge holder stating that the amount has been satisfied-16062022
Form MGT-14-03102021-signed
Altered articles of association-20092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Optional Attachment-(1)-20092021
Form DIR-12-18092021_signed
Evidence of cessation;-11092021
Optional Attachment-(1)-11092021
Notice of resignation;-11092021
Optional Attachment-(1)-02092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021
Altered articles of association-02092021
Form CHG-1-14072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210714
Instrument(s) of creation or modification of charge;-06072021
Form CHG-1-06072021
Optional Attachment-(1)-06072021
Form DIR-12-27052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052021
Optional Attachment-(1)-19052021
Optional Attachment-(2)-19052021
Form INC-20A-30042021_signed
-30042021
CERTIFICATE OF INCORPORATION-20210223
