Company Information

CIN
Status
Date of Incorporation
24 September 1973
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,600
Authorised Capital
500,000

Directors

Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Director
over 2 years ago
Rajan Narayan Bandekar
Rajan Narayan Bandekar
Director
about 37 years ago

Past Directors

Amit Narayan Bandekar
Amit Narayan Bandekar
Additional Director
over 7 years ago
Manda Narayan Bandekar
Manda Narayan Bandekar
Director
about 52 years ago

Charges

3 Crore
18 February 2019
Nkgsb Co-operative Bank Ltd
30 Lak
18 February 2019
Nkgsb Co-operative Bank Ltd
5 Lak
27 October 2016
Nkgsb Co-operative Bank Limited
3 Crore
23 September 2015
The Madgaum Urban Co-operative Bank Limited
1 Crore
28 May 2013
Federal Bank Limited
86 Lak
11 February 2010
Idbi Bank Limited
34 Lak
23 March 2010
The Federal Bank Limited
1 Crore
11 January 2010
Development Credit Bank Limited
13 Lak
19 June 2020
Nkgsb Co-operative Bank Ltd
7 Lak
23 July 2022
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
27 October 2016
Others
0
19 June 2020
Others
0
11 January 2010
Development Credit Bank Limited
0
28 May 2013
Federal Bank Limited
0
11 February 2010
Idbi Bank Limited
0
23 March 2010
The Federal Bank Limited
0
23 September 2015
The Madgaum Urban Co-operative Bank Limited
0
23 July 2022
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
27 October 2016
Others
0
19 June 2020
Others
0
11 January 2010
Development Credit Bank Limited
0
28 May 2013
Federal Bank Limited
0
11 February 2010
Idbi Bank Limited
0
23 March 2010
The Federal Bank Limited
0
23 September 2015
The Madgaum Urban Co-operative Bank Limited
0
23 July 2022
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
27 October 2016
Others
0
19 June 2020
Others
0
11 January 2010
Development Credit Bank Limited
0
28 May 2013
Federal Bank Limited
0
11 February 2010
Idbi Bank Limited
0
23 March 2010
The Federal Bank Limited
0
23 September 2015
The Madgaum Urban Co-operative Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form DPT-3-18122020-signed
Optional Attachment-(1)-17122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form ADT-1-31012020_signed
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Form CHG-1-17052019_signed