Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,000
Authorised Capital
8,000,000
Directors
Satyam Khagen Bose
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyanka Bose
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Vijaykumar Kashinath Fadke Alies Piliemkar
Director
about 9 years ago
about 9 years ago
Petra Koller
Director
about 26 years ago
about 26 years ago
Narayan Ladu Mandrekar
Director
about 26 years ago
about 26 years ago
Charges
20 April 2016
The Greater Bombay Co-op Bank Ltd
10 Crore
22 February 2004
Corporation Bank
1 Crore
20 April 2016
Others
0
22 February 2004
Corporation Bank
0
20 April 2016
Others
0
22 February 2004
Corporation Bank
0
20 April 2016
Others
0
22 February 2004
Corporation Bank
0
Documents
Form DIR-12-11022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
Form INC-28-29102020-signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Optional Attachment-(3)-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Instrument(s) of creation or modification of charge;-31052016
Form CHG-1-31052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160531
Form CHG-4-03052016_signed
Letter of the charge holder stating that the amount has been satisfied-03052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160503
Form23AC-191113 for the FY ending on-310313.OCT
Form66-181113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Form23AC-171212 for the FY ending on-310312.OCT
Form66-171212 for the FY ending on-310312.OCT
Form23AC-170112 for the FY ending on-310311.OCT
Form66-160112 for the FY ending on-310311.OCT
