Company Information
CIN
Status
Date of Incorporation
07 April 1967
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Partha Sarathi Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Kumar .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Auduth Modu Timblo
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Francisco Lume Pereira
Director
over 22 years ago
over 22 years ago
Voicunta Srinivas Poi Raikar
Director
over 24 years ago
over 24 years ago
Charges
29 August 1991
Canara Bank
45 Lak
13 February 1986
Canara Bank
45 Lak
13 February 1986
Canara Bank
65 Lak
03 June 1982
Canara Bank
6 Lak
05 January 1981
Canara Bank
3 Lak
12 August 1980
The Maharashtra State Financial Co-op
7 Lak
04 October 1979
Canara Bank
1 Lak
19 January 1978
Canara Bank
2 Lak
09 November 1977
Canara Bank
2 Lak
04 November 1977
Canara Bank
3 Lak
31 March 1977
Canara Bank
3 Lak
10 March 1977
The Maharashtra State Financial Co-op.
7 Lak
05 October 1976
Canara Bank
7 Lak
30 August 1969
Canara Bank
7 Lak
10 March 1977
The Maharashtra State Financial Co-op.
0
29 August 1991
Canara Bank
0
13 February 1986
Canara Bank
0
05 October 1976
Canara Bank
0
05 January 1981
Canara Bank
0
30 August 1969
Canara Bank
0
13 February 1986
Canara Bank
0
12 August 1980
The Maharashtra State Financial Co-op
0
09 November 1977
Canara Bank
0
03 June 1982
Canara Bank
0
19 January 1978
Canara Bank
0
04 November 1977
Canara Bank
0
31 March 1977
Canara Bank
0
04 October 1979
Canara Bank
0
10 March 1977
The Maharashtra State Financial Co-op.
0
29 August 1991
Canara Bank
0
13 February 1986
Canara Bank
0
05 October 1976
Canara Bank
0
05 January 1981
Canara Bank
0
30 August 1969
Canara Bank
0
13 February 1986
Canara Bank
0
12 August 1980
The Maharashtra State Financial Co-op
0
09 November 1977
Canara Bank
0
03 June 1982
Canara Bank
0
19 January 1978
Canara Bank
0
04 November 1977
Canara Bank
0
31 March 1977
Canara Bank
0
04 October 1979
Canara Bank
0
Documents
Form MGT-7A-01022024_signed
Form AOC-4-26122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112023
Form AOC-4-07112023
Form AOC-4-13092023_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Form DPT-3-24062022
List of share holders, debenture holders;-17032022
List of Directors;-17032022
Form MGT-7A-17032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Form AOC-4-20122021_signed
Form MGT-7-02032021_signed
Form AOC-4-28022021_signed
