Company Information
CIN
Status
Date of Incorporation
06 June 1984
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,503,000
Authorised Capital
4,600,000
Directors
Ashish Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Mahajan
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Satish Chander Mahajan
Director
over 41 years ago
over 41 years ago
Charges
07 September 2013
Union Bank Of India
1 Crore
12 February 2004
Union Bank Of India
3 Crore
19 May 1994
Union Bank Of India
44 Lak
09 April 1992
Union Bank Of India
34 Lak
05 October 1990
Union Bank Of India
7 Lak
10 May 1990
Union Bank Of India
4 Lak
11 January 1990
The Economic Develpment Corporation Of Goadaman & Dui Ltd.
78 Lak
27 July 2020
Kotak Mahindra Bank Limited
2 Crore
07 September 2013
Union Bank Of India
0
12 February 2004
Union Bank Of India
0
19 May 1994
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
26 April 2007
Union Bank Of India
0
09 April 1992
Union Bank Of India
0
10 May 1990
Union Bank Of India
0
05 October 1990
Union Bank Of India
0
27 July 2020
Others
0
11 January 1990
The Economic Develpment Corporation Of Goadaman & Dui Ltd.
0
07 September 2013
Union Bank Of India
0
12 February 2004
Union Bank Of India
0
19 May 1994
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
26 April 2007
Union Bank Of India
0
09 April 1992
Union Bank Of India
0
10 May 1990
Union Bank Of India
0
05 October 1990
Union Bank Of India
0
27 July 2020
Others
0
11 January 1990
The Economic Develpment Corporation Of Goadaman & Dui Ltd.
0
07 September 2013
Union Bank Of India
0
12 February 2004
Union Bank Of India
0
19 May 1994
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
27 April 2007
Union Bank Of India
0
26 April 2007
Union Bank Of India
0
09 April 1992
Union Bank Of India
0
10 May 1990
Union Bank Of India
0
05 October 1990
Union Bank Of India
0
27 July 2020
Others
0
11 January 1990
The Economic Develpment Corporation Of Goadaman & Dui Ltd.
0
Documents
Form DPT-3-06032021_signed
Form DPT-3-09012021_signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Evidence of cessation;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
