Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
29,750,000
Authorised Capital
70,000,000
Directors
Ramchandra Shripad Shirodkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anthony Verissimo Sales Noemia Dias
Additional Director
almost 10 years ago
almost 10 years ago
Aldina Perpetua Braganza Gomes
Additional Director
almost 10 years ago
almost 10 years ago
Vere John Carneiro
Additional Director
almost 10 years ago
almost 10 years ago
Rufus Joaquim Quadros
Additional Director
about 12 years ago
about 12 years ago
Lume Quadros
Director
almost 21 years ago
almost 21 years ago
Evencio De Menino Jesus Quadros
Director
almost 21 years ago
almost 21 years ago
Charges
20 May 2015
The Goa Urban Co-operative Bank Limited
45 Lak
18 May 2015
The Goa Urban Co-operative Bank Limited
2 Crore
31 January 2014
Canara Bank
1 Crore
31 January 2014
Canara Bank
30 Lak
12 November 2013
Canara Bank
40 Lak
07 November 2013
Canara Bank
6 Crore
10 October 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
1 Crore
10 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
10 Lak
11 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
1 Crore
21 October 2005
Bank Of Maharastra
48 Lak
13 June 2005
The Saraswat Co-op. Bank Ltd.
8 Lak
11 June 2005
The Saraswat Co-op. Bank Ltd.
10 Lak
11 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
10 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
31 January 2014
Canara Bank
0
11 June 2005
The Saraswat Co-op. Bank Ltd.
0
21 October 2005
Bank Of Maharastra
0
31 January 2014
Canara Bank
0
07 November 2013
Canara Bank
0
18 May 2015
The Goa Urban Co-operative Bank Limited
0
13 June 2005
The Saraswat Co-op. Bank Ltd.
0
12 November 2013
Canara Bank
0
20 May 2015
The Goa Urban Co-operative Bank Limited
0
10 October 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
0
11 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
10 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
31 January 2014
Canara Bank
0
11 June 2005
The Saraswat Co-op. Bank Ltd.
0
21 October 2005
Bank Of Maharastra
0
31 January 2014
Canara Bank
0
07 November 2013
Canara Bank
0
18 May 2015
The Goa Urban Co-operative Bank Limited
0
13 June 2005
The Saraswat Co-op. Bank Ltd.
0
12 November 2013
Canara Bank
0
20 May 2015
The Goa Urban Co-operative Bank Limited
0
10 October 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
0
11 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
10 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
31 January 2014
Canara Bank
0
11 June 2005
The Saraswat Co-op. Bank Ltd.
0
21 October 2005
Bank Of Maharastra
0
31 January 2014
Canara Bank
0
07 November 2013
Canara Bank
0
18 May 2015
The Goa Urban Co-operative Bank Limited
0
13 June 2005
The Saraswat Co-op. Bank Ltd.
0
12 November 2013
Canara Bank
0
20 May 2015
The Goa Urban Co-operative Bank Limited
0
10 October 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
0
Documents
Form DIR-12-02052018_signed
Evidence of cessation;-28042018
Notice of resignation;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form MGT-14-01122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
Altered articles of association-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-100316.OCT
Form DIR-12-250216.OCT
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Optional Attachment 1-180216.PDF
Form PAS-3-160216.OCT
Form DIR-12-160216.OCT
Form ADT-1-170216.OCT
Form MGT-14-150216.OCT
Resltn passed by the BOD-150216.PDF
Copy of the valuation report of properties- rights and shares-150216.PDF
Complete record of private placement offers and acceptences-150216.PDF
Copy of the special resolution authorizing the issue of securities-150216.PDF
List of allottees-150216.PDF
Evidence of cessation-150216.PDF
Copy of resolution-150216.PDF
Form PAS-3-130216.OCT
Copy of resolution-130216.PDF
Form MR-1-120216-050216.PDF
