Company Information

CIN
Status
Date of Incorporation
21 February 1986
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Managing Director
over 2 years ago
Amit Narayan Bandekar
Amit Narayan Bandekar
Additional Director
about 3 years ago

Past Directors

Rajan Narayan Bandekar
Rajan Narayan Bandekar
Additional Director
almost 11 years ago
Manda Narayan Bandekar
Manda Narayan Bandekar
Director
almost 40 years ago

Charges

2 Crore
03 April 2017
Idbi Bank Limited
25 Lak
11 November 2015
The Federal Bank Limited
1 Crore
01 October 1996
Sundaram Finance Ltd.
2 Lak
03 April 2017
Idbi Bank Limited
0
11 November 2015
The Federal Bank Limited
0
01 October 1996
Sundaram Finance Ltd.
0
03 April 2017
Idbi Bank Limited
0
11 November 2015
The Federal Bank Limited
0
01 October 1996
Sundaram Finance Ltd.
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(2)-14102020
Interest in other entities;-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form DPT-3-03082019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-09042019
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form CHG-1-25052017_signed