Company Information
CIN
Status
Date of Incorporation
25 June 1965
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kranti Vireshwara Rao
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Giriraj Sharad Vengurlekar
Additional Director
almost 6 years ago
almost 6 years ago
Yatin Gurudutt Kakodkar
Additional Director
over 6 years ago
over 6 years ago
Mahesh Prabhakar Desai
Alternate Director
over 19 years ago
over 19 years ago
Shashikala Kakodkar
Whole Time Director
almost 44 years ago
almost 44 years ago
Sharad Vithal Vengurlekar
Director
almost 45 years ago
almost 45 years ago
Charges
24 September 2003
Bank Of Maharashtra
3 Crore
06 December 1993
Bank Of Maharashtra
50 Lak
06 December 1993
Bank Of Maharashtra
46 Lak
23 August 1990
Bank Of Maharashtra
67 Lak
12 October 1987
Bank Of India
25 Lak
03 October 1987
Bank Of India Maharashtra
25 Lak
08 June 1987
Bank Of Maharashtra
11 Lak
29 April 1985
Bank Of India & Bank Of Maharashtra
2 Crore
01 October 1980
Bank Of Maharashtra
7 Lak
18 September 1980
Bank Of Maharashtra
3 Lak
25 May 1973
Bank Of Maharashtra
25 Lak
06 December 1993
Bank Of Maharashtra
0
25 May 1973
Bank Of Maharashtra
0
03 October 1987
Bank Of India Maharashtra
0
08 June 1987
Bank Of Maharashtra
0
29 April 1985
Bank Of India & Bank Of Maharashtra
0
06 December 1993
Bank Of Maharashtra
0
23 August 1990
Bank Of Maharashtra
0
24 September 2003
Bank Of Maharashtra
0
01 October 1980
Bank Of Maharashtra
0
18 September 1980
Bank Of Maharashtra
0
12 October 1987
Bank Of India
0
06 December 1993
Bank Of Maharashtra
0
25 May 1973
Bank Of Maharashtra
0
03 October 1987
Bank Of India Maharashtra
0
08 June 1987
Bank Of Maharashtra
0
29 April 1985
Bank Of India & Bank Of Maharashtra
0
06 December 1993
Bank Of Maharashtra
0
23 August 1990
Bank Of Maharashtra
0
24 September 2003
Bank Of Maharashtra
0
01 October 1980
Bank Of Maharashtra
0
18 September 1980
Bank Of Maharashtra
0
12 October 1987
Bank Of India
0
Documents
Form AOC-4-30012024_signed
Form MGT-7A-01122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
Form AOC-4-30112023
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-12122022_signed
Form AOC-4-12122022_signed
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Form MGT-7A-20012022_signed
Approval letter for extension of AGM;-18012022
List of share holders, debenture holders;-18012022
List of Directors;-18012022
Form AOC-4-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Approval letter of extension of financial year or AGM-29122021
Directors report as per section 134(3)-29122021
Form DPT-3-01092021_signed
Form CFSS-2020-30082021_signed
Form MGT-7-06032021_signed
Approval letter for extension of AGM;-03032021
List of share holders, debenture holders;-03032021
Form AOC-4-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Approval letter of extension of financial year or AGM-15022021
Directors report as per section 134(3)-15022021
