Company Information
CIN
Status
Date of Incorporation
10 June 1965
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Anirudh Krishnakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Krishnakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gangadhar Narsingdas Agrawal
Beneficial Owner
about 6 years ago
about 6 years ago
Maya Krishnakumar Agrawal
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
27 March 2018
Hdfc Bank Limited
63 Lak
20 November 2014
Canara Bank
6 Lak
27 December 2011
The Saraswat Co-operative Bank Limited
15 Crore
28 November 2013
Indusind Bank Ltd.
3 Crore
18 May 2009
The Saraswat Co-operative Bank Ltd
22 Crore
18 May 2009
The Saraswat Co-operative Bank Ltd
5 Crore
25 March 2013
Indusind Bank Ltd.
2 Crore
27 March 2018
Hdfc Bank Limited
0
27 December 2011
Others
0
18 May 2009
The Saraswat Co-operative Bank Ltd
0
18 May 2009
The Saraswat Co-operative Bank Ltd
0
20 November 2014
Canara Bank
0
25 March 2013
Indusind Bank Ltd.
0
28 November 2013
Indusind Bank Ltd.
0
27 March 2018
Hdfc Bank Limited
0
27 December 2011
Others
0
18 May 2009
The Saraswat Co-operative Bank Ltd
0
18 May 2009
The Saraswat Co-operative Bank Ltd
0
20 November 2014
Canara Bank
0
25 March 2013
Indusind Bank Ltd.
0
28 November 2013
Indusind Bank Ltd.
0
Documents
Form MGT-7A-02122023_signed
List of share holders, debenture holders;-26112023
List of Directors;-26112023
Form AOC-4-17112023_signed
Optional Attachment-(1)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form AOC-4-09122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
Directors report as per section 134(3)-03122022
Optional Attachment-(1)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form DPT-3-29062022
Form MGT-7A-30122021_signed
List of share holders, debenture holders;-25122021
List of Directors;-25122021
Directors report as per section 134(3)-26102021
Optional Attachment-(1)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021
Form AOC-4-26102021_signed
Form DPT-3-05102021_signed
Form CFSS-2020-17032021_signed
Form DPT-3-28122020_signed
Form MGT-7-27112020_signed
