Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,540,000
Authorised Capital
15,000,000
Directors
Mohan Pandurang Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramchandra Shabaji Manerikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanu Atmaram Pai Panandiker
Director
over 27 years ago
over 27 years ago
Past Directors
Janardhan Datturao Pathole
Additional Director
over 4 years ago
over 4 years ago
Manisha Vishvanath Pai Panandiker
Additional Director
over 7 years ago
over 7 years ago
Kamlesh Atmarama Pai Panandiker
Director
over 27 years ago
over 27 years ago
Charges
27 June 2005
The Goa Urban Co-operative Bank Ltd.
8 Lak
28 April 2000
The Goa Urban Co-operative Bank Ltd.
63 Lak
05 November 1999
The Goa Urban Co-operative Bank Ltd.
1 Crore
27 June 2005
The Goa Urban Co-operative Bank Ltd.
0
28 April 2000
The Goa Urban Co-operative Bank Ltd.
0
05 November 1999
The Goa Urban Co-operative Bank Ltd.
0
27 June 2005
The Goa Urban Co-operative Bank Ltd.
0
28 April 2000
The Goa Urban Co-operative Bank Ltd.
0
05 November 1999
The Goa Urban Co-operative Bank Ltd.
0
27 June 2005
The Goa Urban Co-operative Bank Ltd.
0
28 April 2000
The Goa Urban Co-operative Bank Ltd.
0
05 November 1999
The Goa Urban Co-operative Bank Ltd.
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-12122019_signed
-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Form DPT-3-11072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(4)-22042019
Form ADT-1-11012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Copy of the intimation sent by company-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
