Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Pinaki Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Christoph Hemming
Director
over 20 years ago
over 20 years ago
Past Directors
Chandrakant Vaikunth Vaigankar
Alternate Director
over 11 years ago
over 11 years ago
Wolf Ekkehard Zur Muhlen
Additional Director
over 11 years ago
over 11 years ago
Claus Michael Heinrich Mueller
Director
over 20 years ago
over 20 years ago
Charges
09 February 2007
The Bicholim Urban Co-operative Bank Ltd
6 Lak
14 March 2011
The Bicholim Urban Co-operative Bank Ltd
5 Lak
01 November 2006
The Bicholim Urban Co-operative Bank Ltd.
12 Lak
14 March 2011
The Bicholim Urban Co-operative Bank Ltd
0
01 November 2006
The Bicholim Urban Co-operative Bank Ltd.
0
09 February 2007
The Bicholim Urban Co-operative Bank Ltd
0
14 March 2011
The Bicholim Urban Co-operative Bank Ltd
0
01 November 2006
The Bicholim Urban Co-operative Bank Ltd.
0
09 February 2007
The Bicholim Urban Co-operative Bank Ltd
0
14 March 2011
The Bicholim Urban Co-operative Bank Ltd
0
01 November 2006
The Bicholim Urban Co-operative Bank Ltd.
0
09 February 2007
The Bicholim Urban Co-operative Bank Ltd
0
Documents
Form DPT-3-17022021_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form INC-22-29012019_signed
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(1)-29012019
Form DIR-12-18012019_signed
Form AOC-4-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Form MGT-14-14072018-signed
Optional Attachment-(1)-02072018
Altered articles of association-02072018
