Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,400
Authorised Capital
500,000
Directors
Suresh Shivaji Dubhashi
Director
over 27 years ago
over 27 years ago
Past Directors
Shiv Kumar Alle
Additional Director
over 10 years ago
over 10 years ago
Medha Suresh Dubhashi
Director
over 27 years ago
over 27 years ago
Charges
23 February 2011
Madguam Urban Co Operative Bank
2 Crore
22 August 2007
The Madgaum Urban Co Op Bank Ltd
1 Crore
22 August 2007
The Madgaum Urban Co Op Bank Ltd
0
23 February 2011
Madguam Urban Co Operative Bank
0
22 August 2007
The Madgaum Urban Co Op Bank Ltd
0
23 February 2011
Madguam Urban Co Operative Bank
0
Documents
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Fresh Certificate of Incorporation Consequent upon Change of Name-221215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221215.PDF
Minutes of Meeting-221215.PDF
Others-161215.PDF
Form MGT-14-141215.PDF
AoA - Articles of Association-141215.PDF
Copy of resolution-141215.PDF
MoA - Memorandum of Association-141215.PDF
Optional Attachment 1-141215.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form DIR-12-311015.OCT
Others-301015.PDF
Form DIR-12-291015.OCT
Copy of Board Resolution-291015.PDF
Optional Attachment 1-291015.PDF
Evidence of cessation-281015.PDF
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Interest in other entities-281015.PDF
Optional Attachment 1-281015.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-161113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-241212 for the FY ending on-310312.OCT
