Company Information
CIN
Status
Date of Incorporation
04 January 1984
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Silvestre Anthony Fernandes
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joslyn Olga Demello Menezes
Director/Designated Partner
about 2 years ago
about 2 years ago
Delano Andrew Menezes
Director/Designated Partner
over 2 years ago
over 2 years ago
Elliot Manuel Aleluia Menezes
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Matias Francisco Menezes
Director
almost 42 years ago
almost 42 years ago
Charges
05 September 2018
Kotak Mahindra Bank Limited
1 Crore
07 September 2012
The Goa Urban Co-operative Bank Limited
1 Crore
31 May 2004
The Goa Urban Co. Operative Bank Ltd.
45 Lak
17 July 2003
The Goa Urban Co. Operative Bank Ltd.
75 Lak
13 June 2006
The Goa Urban Co-operative Bank Limited
63 Lak
11 March 2022
Axis Bank Limited
0
05 September 2018
Others
0
17 July 2003
The Goa Urban Co. Operative Bank Ltd.
0
13 June 2006
The Goa Urban Co-operative Bank Limited
0
31 May 2004
The Goa Urban Co. Operative Bank Ltd.
0
07 September 2012
The Goa Urban Co-operative Bank Limited
0
11 March 2022
Axis Bank Limited
0
05 September 2018
Others
0
17 July 2003
The Goa Urban Co. Operative Bank Ltd.
0
13 June 2006
The Goa Urban Co-operative Bank Limited
0
31 May 2004
The Goa Urban Co. Operative Bank Ltd.
0
07 September 2012
The Goa Urban Co-operative Bank Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DIR-12-27112019_signed
Form DPT-3-27062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
