Company Information
CIN
Status
Date of Incorporation
28 October 1985
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Pankaj Ravindranath Pai Kakode
Director/Designated Partner
about 5 years ago
about 5 years ago
Sangita Vivek Naique Panvelcar
Director
about 40 years ago
about 40 years ago
Past Directors
Anisha Vivek Naique Panvelcar
Whole Time Director
over 9 years ago
over 9 years ago
Apurva Pranjan Sinai Virgincar
Whole Time Director
over 9 years ago
over 9 years ago
Vivek Govinda Naique Panvelcar
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game Meat Extracts Fish Spread, Meat Spread, Poultry Processed Chicken, Preserved Chicken, Processed Chicken Parts Of Processed And Preserved Or Frozen Chicken, Preserved Dried, Cooked Frozen Chicken, Preserved Dried, Cooked Frozen And Otherwise Processed Fruits And Vegetables, Soups, Fruit, Butter, Fruit Preserves, Fruit Jellies, Vegetab...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 December 2010
The Goa Urban Cooperative Bank Limited
3 Crore
16 March 2007
The Goa Urban Co-operative Bank Ltd
26 Lak
16 September 2021
Hdfc Bank Limited
14 Lak
14 May 2020
The Goa Urban Cooperative Bank Ltd
2 Lak
10 June 2022
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
14 May 2020
Others
0
01 December 2010
The Goa Urban Cooperative Bank Limited
0
16 March 2007
The Goa Urban Co-operative Bank Ltd
0
10 June 2022
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
14 May 2020
Others
0
01 December 2010
The Goa Urban Cooperative Bank Limited
0
16 March 2007
The Goa Urban Co-operative Bank Ltd
0
Documents
Form DIR-12-03042021_signed
Declaration by first director-30122020
Optional Attachment-(1)-30122020
Form MGT-7-26122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DPT-3-29062019-signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-19012019_signed
