Company Information
CIN
Status
Date of Incorporation
19 June 1972
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
153,000
Authorised Capital
500,000
Directors
Ketan Ranjit Maganlal
Director
over 40 years ago
over 40 years ago
Hasumathi Jaisinh
Director
over 53 years ago
over 53 years ago
Past Directors
Bhadravati Ranjit Canji
Director
over 53 years ago
over 53 years ago
Charges
08 December 1999
Indian Bank
2 Lak
30 December 1997
Bank Of India
15 Lak
13 May 1991
The Goa Urban Co-op. Bank Ltd.
2 Lak
13 May 1991
The Goa Urban Co-op. Bank Ltd.
0
08 December 1999
Indian Bank
0
30 December 1997
Bank Of India
0
13 May 1991
The Goa Urban Co-op. Bank Ltd.
0
08 December 1999
Indian Bank
0
30 December 1997
Bank Of India
0
13 May 1991
The Goa Urban Co-op. Bank Ltd.
0
08 December 1999
Indian Bank
0
30 December 1997
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-16082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Evidence of cessation;-18112017
Form DIR-12-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-171215.OCT
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
