Company Information
CIN
Status
Date of Incorporation
22 October 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,110,000
Authorised Capital
10,000,000
Directors
Dinar Purshottam Kamat Tarcar
Director
over 2 years ago
over 2 years ago
Manisha Dinar Kamat Tarcar
Director/Designated Partner
about 16 years ago
about 16 years ago
Sadiq Sheikh
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Extraction ( Mining ) Of Iron Ore And Trading Of Minerals And All Other Services Included In Class 37.
[Class : 6] Iron Ore Included In Class 6.
Charges
26 September 2002
Oriental Bank Of Commerce
3 Lak
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
12 Lak
26 September 2002
Oriental Bank Of Commerce
0
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
26 September 2002
Oriental Bank Of Commerce
0
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
Documents
Form AOC-4-14042021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-26092020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019-signed
Form DPT-3-02072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
