Company Information
CIN
Status
Date of Incorporation
25 May 1971
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Justin Karol Fernandes
Nominee
about 8 years ago
about 8 years ago
Dickson Savio Rodrigues
Director/Designated Partner
about 8 years ago
about 8 years ago
Epifania Euridike Fernandes
Director
almost 38 years ago
almost 38 years ago
Assumsao Teodosio Serafino Fernandes
Managing Director
almost 38 years ago
almost 38 years ago
Past Directors
Onasis Hyacinth Fernandes
Additional Director
over 10 years ago
over 10 years ago
Hayse Sandra Fernandes
Additional Director
over 12 years ago
over 12 years ago
Charges
15 February 2007
State Bank Of India
9 Crore
11 November 2003
Vijaya Bank
4 Lak
06 March 1989
The Goa Urban Co-op
88 Thousand
22 September 1981
The Maharashtra State Financial Corporation
1 Lak
03 April 2005
Centurion Bank Ltd
11 Lak
31 March 2005
Icici Bank
0
22 September 1981
The Maharashtra State Financial Corporation
0
15 February 2007
State Bank Of India
0
03 April 2005
Centurion Bank Ltd
0
31 March 2005
Icici Bank
0
11 November 2003
Vijaya Bank
0
06 March 1989
The Goa Urban Co-op
0
22 September 1981
The Maharashtra State Financial Corporation
0
15 February 2007
State Bank Of India
0
03 April 2005
Centurion Bank Ltd
0
31 March 2005
Icici Bank
0
11 November 2003
Vijaya Bank
0
06 March 1989
The Goa Urban Co-op
0
22 September 1981
The Maharashtra State Financial Corporation
0
15 February 2007
State Bank Of India
0
03 April 2005
Centurion Bank Ltd
0
31 March 2005
Icici Bank
0
11 November 2003
Vijaya Bank
0
06 March 1989
The Goa Urban Co-op
0
Documents
Form AOC-4-17032022_signed
List of Directors;-12032022
Approval letter for extension of AGM;-12032022
List of share holders, debenture holders;-12032022
Form MGT-7A-12032022
Directors report as per section 134(3)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Optional Attachment-(1)-11032022
Form ADT-1-30122021_signed
Optional Attachment-(1)-18122021
Copy of resolution passed by the company-18122021
Copy of the intimation sent by company-18122021
Copy of written consent given by auditor-18122021
Form AOC-4-10032021_signed
Form MGT-7-10032021_signed
Optional Attachment-(1)-03032021
Directors report as per section 134(3)-03032021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032021
Approval letter for extension of AGM;-03032021
Optional Attachment-(2)-03032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021
Approval letter of extension of financial year or AGM-03032021
List of share holders, debenture holders;-03032021
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
