Company Information
CIN
Status
Date of Incorporation
13 March 1985
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Directors
Madeline Ciano Pereira
Director
about 2 years ago
about 2 years ago
Kenneth Ciano Pereira
Director/Designated Partner
about 3 years ago
about 3 years ago
Olivio Agnelo Dacruz Pinto
Director
about 39 years ago
about 39 years ago
Charges
22 September 2000
Vijaya Bank
60 Thousand
07 March 2000
Vijaya Bank
75 Thousand
10 July 1997
Vijaya Bank
2 Lak
28 June 1995
Vijaya Bank
1 Lak
16 January 1989
Bank Of Maharastra
25 Thousand
10 July 1999
Vijaya Bank
3 Lak
17 September 2003
Vijaya Bank
73 Lak
31 May 1990
The Bicholim Urban Co-operative Bank Ltd
40 Lak
04 December 1991
Bank Of Maharashtra
3 Lak
10 April 1987
Bank Of Maharastra
70 Thousand
28 June 1995
Vijaya Bank
0
17 September 2003
Vijaya Bank
0
22 September 2000
Vijaya Bank
0
07 March 2000
Vijaya Bank
0
10 April 1987
Bank Of Maharastra
0
16 January 1989
Bank Of Maharastra
0
04 December 1991
Bank Of Maharashtra
0
10 July 1997
Vijaya Bank
0
10 July 1999
Vijaya Bank
0
31 May 1990
The Bicholim Urban Co-operative Bank Ltd
0
28 June 1995
Vijaya Bank
0
17 September 2003
Vijaya Bank
0
22 September 2000
Vijaya Bank
0
07 March 2000
Vijaya Bank
0
10 April 1987
Bank Of Maharastra
0
16 January 1989
Bank Of Maharastra
0
04 December 1991
Bank Of Maharashtra
0
10 July 1997
Vijaya Bank
0
10 July 1999
Vijaya Bank
0
31 May 1990
The Bicholim Urban Co-operative Bank Ltd
0
Documents
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-10072019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(1)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
