Company Information
CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,097,110
Authorised Capital
179,350,760
Directors
Gaurapriya Atul Pai Kane
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeetendra Manohar Shende
Director
about 7 years ago
about 7 years ago
Past Directors
Sunil Manohar Pai Kane
Additional Director
almost 5 years ago
almost 5 years ago
Sanjay Laxman Raut
Additional Director
over 6 years ago
over 6 years ago
Sadashiv Jayprakash Sarmalkar
Director
almost 9 years ago
almost 9 years ago
Sachin Mohan
Additional Director
over 9 years ago
over 9 years ago
Atul Devidas Pai Kane
Director
over 11 years ago
over 11 years ago
Jose Jeronimo Fernandes
Additional Director
almost 13 years ago
almost 13 years ago
Girish Ramanagowda Patil
Nominee Director
over 14 years ago
over 14 years ago
Manish Mohanlal Kanchan
Nominee Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 37] Installation Services Pertaining To Portable (Movable) Lightning Mast,Services Consisting Of Hiring Of Tools,Repair And Installation Services In The Field Of Electricity,Installation And Repair Services,Service Of Maintenance For Preserving An Object In Its Original Condition With Any Property
[Class : 42] Portable (Movable)lightning,Portable (Movable) Lighting And Other Related
[Class : 11] Portable Lighting Mast,Lamps,Incandescent Light Bulbs And Other Electrical Means For Producting Illumination
Charges
15 July 2011
Srei Equipment Finance Private Limited
9 Lak
12 November 2009
Bank Of India
11 Lak
17 July 2009
Canara Bank
40 Crore
26 February 2009
Hdfc Bank Limited
9 Lak
25 June 2007
Canara Bank
9 Lak
04 October 2007
Canara Bank
4 Crore
13 November 2007
Canara Bank
16 Lak
17 December 2007
Canara Bank
35 Lak
25 August 2008
Canara Bank
6 Lak
01 June 2010
Canara Bank
8 Lak
24 August 2010
Canara Bank
20 Lak
23 September 2010
Canara Bank
3 Crore
20 May 2010
Canara Bank
12 Lak
15 January 2007
Pyramid Finance Limited
37 Lak
18 March 2009
The Goa Urban Co-operative Bank Limited
2 Crore
11 June 2008
The Goa Urban Co-operative Bank Ltd
17 Lak
04 September 2007
The Goa Urban Cooperative Bank Ltd
65 Lak
24 July 2007
The Goa Urban Cooperative Bank Ltd
2 Lak
20 November 2007
The Goa Urban Cooperative Bank Ltd
50 Lak
12 April 2007
The Goa Urban Cooperative Bank Ltd
3 Lak
20 February 2007
The Goa Urban Cooperative Bank Ltd
4 Crore
11 April 2007
The Goa Urban Cooperative Bank
3 Lak
12 June 2008
The Goa Urban Co-operative Bank Ltd
1 Crore
16 March 2007
The Goa Urban Cooperative Bank
10 Lak
09 August 2007
The Goa Urban Cooperative Ltd
49 Lak
14 March 2007
The Goa Urban Cooperative Bank Ltd
30 Lak
13 March 2007
The Goa Urban Cooperative Bank Ltd
5 Lak
11 May 2021
The Goa Urban Cooperative Bank Limited
3 Crore
25 February 2022
Canara Bank
40 Crore
25 February 2022
Canara Bank
0
17 July 2009
Canara Bank
0
11 May 2021
Others
0
25 August 2008
Canara Bank
0
11 April 2007
The Goa Urban Cooperative Bank
0
13 March 2007
The Goa Urban Cooperative Bank Ltd
0
14 March 2007
The Goa Urban Cooperative Bank Ltd
0
20 February 2007
The Goa Urban Cooperative Bank Ltd
0
15 July 2011
Srei Equipment Finance Private Limited
0
01 June 2010
Canara Bank
0
20 May 2010
Canara Bank
0
12 June 2008
The Goa Urban Co-operative Bank Ltd
0
09 August 2007
The Goa Urban Cooperative Ltd
0
13 November 2007
Canara Bank
0
12 April 2007
The Goa Urban Cooperative Bank Ltd
0
20 November 2007
The Goa Urban Cooperative Bank Ltd
0
24 August 2010
Canara Bank
0
24 July 2007
The Goa Urban Cooperative Bank Ltd
0
11 June 2008
The Goa Urban Co-operative Bank Ltd
0
23 September 2010
Canara Bank
0
18 March 2009
The Goa Urban Co-operative Bank Limited
0
15 January 2007
Pyramid Finance Limited
0
12 November 2009
Bank Of India
0
04 September 2007
The Goa Urban Cooperative Bank Ltd
0
26 February 2009
Hdfc Bank Limited
0
04 October 2007
Canara Bank
0
25 June 2007
Canara Bank
0
16 March 2007
The Goa Urban Cooperative Bank
0
17 December 2007
Canara Bank
0
25 February 2022
Canara Bank
0
17 July 2009
Canara Bank
0
11 May 2021
Others
0
25 August 2008
Canara Bank
0
11 April 2007
The Goa Urban Cooperative Bank
0
13 March 2007
The Goa Urban Cooperative Bank Ltd
0
14 March 2007
The Goa Urban Cooperative Bank Ltd
0
20 February 2007
The Goa Urban Cooperative Bank Ltd
0
15 July 2011
Srei Equipment Finance Private Limited
0
01 June 2010
Canara Bank
0
20 May 2010
Canara Bank
0
12 June 2008
The Goa Urban Co-operative Bank Ltd
0
09 August 2007
The Goa Urban Cooperative Ltd
0
13 November 2007
Canara Bank
0
12 April 2007
The Goa Urban Cooperative Bank Ltd
0
20 November 2007
The Goa Urban Cooperative Bank Ltd
0
24 August 2010
Canara Bank
0
24 July 2007
The Goa Urban Cooperative Bank Ltd
0
11 June 2008
The Goa Urban Co-operative Bank Ltd
0
23 September 2010
Canara Bank
0
18 March 2009
The Goa Urban Co-operative Bank Limited
0
15 January 2007
Pyramid Finance Limited
0
12 November 2009
Bank Of India
0
04 September 2007
The Goa Urban Cooperative Bank Ltd
0
26 February 2009
Hdfc Bank Limited
0
04 October 2007
Canara Bank
0
25 June 2007
Canara Bank
0
16 March 2007
The Goa Urban Cooperative Bank
0
17 December 2007
Canara Bank
0
Documents
Form DPT-3-04012021_signed
Form INC-28-05082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(1)-28072020
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-7-03032020_signed
Copy of MGT-8-27022020
Approval letter for extension of AGM;-27022020
List of share holders, debenture holders;-27022020
Approval letter of extension of financial year of AGM-05022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
XBRL document in respect Consolidated financial statement-05022020
Form AOC-4(XBRL)-05022020_signed
Form DIR-12-19122019_signed
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form DIR-12-19102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form DPT-3-17072019-signed
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Form DIR-12-24062019_signed
