Company Information
CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,800
Authorised Capital
10,000,000
Directors
Sandeep Nilkanth Nigalye
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratibha Sandip Nigalye
Director
about 21 years ago
about 21 years ago
Past Directors
Raj Sandip Nigalye
Director
about 11 years ago
about 11 years ago
Prajakta Sandeep Nigalye
Director
about 11 years ago
about 11 years ago
Charges
02 February 2019
Tjsb Sahakari Bank Limited
2 Crore
22 November 2017
The Goa Urban Co-operative Bank Ltd
1 Crore
24 August 2017
The Saraswat Co-operative Bank Ltd.
25 Lak
08 February 2017
The Goa Urban Co-operative Bank Ltd
5 Crore
18 November 2016
Deendayal Nagari Sahakari Pathsaunstha Maryadit
25 Lak
21 September 2016
Nkgsb Co-op. Bank Ltd.
3 Crore
24 December 2014
State Bank Of Hyderabad
2 Crore
05 September 2013
Tjsb Sahakari Bank Limited
5 Crore
02 February 2012
The Thane Janata Sahakari Bank Ltd.
1 Crore
24 December 2014
The Bicholim Urban Co-operative Bank Ltd.
3 Lak
03 September 2013
The Bicholim Urban Co-operative Bank Ltd
5 Lak
13 October 2011
The Thane Janata Sahakari Bank Ltd
1 Crore
24 July 2012
The Goa Urban Co-operative Bank Ltd
10 Crore
22 November 2011
The Thane Janata Sahakari Bank Ltd.
30 Lak
12 January 2011
The Saraswat Co-operative Bank Ltd
8 Lak
23 November 2012
L & T Finance Limited
12 Lak
02 July 2008
The Goa Urban Cooperative Bank Ltd
1 Crore
31 March 2021
Canara Bank
2 Crore
12 June 2020
State Bank Of India
24 Lak
10 February 2020
State Bank Of India
4 Crore
07 January 2020
Edc Limited
13 Crore
21 August 2021
Punjab National Bank
13 Lak
21 August 2021
Punjab National Bank
54 Lak
09 August 2023
Others
0
03 July 2023
Others
0
04 February 2023
Others
0
16 November 2022
Others
0
01 February 2022
Others
0
30 April 2022
Others
0
21 April 2022
Others
0
31 March 2021
Canara Bank
0
21 September 2016
Others
0
21 August 2021
Others
0
21 August 2021
Others
0
12 June 2020
State Bank Of India
0
05 September 2013
Tjsb Sahakari Bank Limited
0
02 February 2019
Tjsb Sahakari Bank Limited
0
24 December 2014
State Bank Of Hyderabad
0
22 November 2017
Others
0
07 January 2020
Others
0
10 February 2020
State Bank Of India
0
18 November 2016
Others
0
08 February 2017
Others
0
24 August 2017
Others
0
02 July 2008
The Goa Urban Cooperative Bank Ltd
0
03 September 2013
The Bicholim Urban Co-operative Bank Ltd
0
02 February 2012
The Thane Janata Sahakari Bank Ltd.
0
12 January 2011
The Saraswat Co-operative Bank Ltd
0
24 December 2014
The Bicholim Urban Co-operative Bank Ltd.
0
24 July 2012
The Goa Urban Co-operative Bank Ltd
0
23 November 2012
L & T Finance Limited
0
22 November 2011
The Thane Janata Sahakari Bank Ltd.
0
13 October 2011
The Thane Janata Sahakari Bank Ltd
0
09 August 2023
Others
0
03 July 2023
Others
0
04 February 2023
Others
0
16 November 2022
Others
0
01 February 2022
Others
0
30 April 2022
Others
0
21 April 2022
Others
0
31 March 2021
Canara Bank
0
21 September 2016
Others
0
21 August 2021
Others
0
21 August 2021
Others
0
12 June 2020
State Bank Of India
0
05 September 2013
Tjsb Sahakari Bank Limited
0
02 February 2019
Tjsb Sahakari Bank Limited
0
24 December 2014
State Bank Of Hyderabad
0
22 November 2017
Others
0
07 January 2020
Others
0
10 February 2020
State Bank Of India
0
18 November 2016
Others
0
08 February 2017
Others
0
24 August 2017
Others
0
02 July 2008
The Goa Urban Cooperative Bank Ltd
0
03 September 2013
The Bicholim Urban Co-operative Bank Ltd
0
02 February 2012
The Thane Janata Sahakari Bank Ltd.
0
12 January 2011
The Saraswat Co-operative Bank Ltd
0
24 December 2014
The Bicholim Urban Co-operative Bank Ltd.
0
24 July 2012
The Goa Urban Co-operative Bank Ltd
0
23 November 2012
L & T Finance Limited
0
22 November 2011
The Thane Janata Sahakari Bank Ltd.
0
13 October 2011
The Thane Janata Sahakari Bank Ltd
0
Documents
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form PAS-3-20082020_signed
Optional Attachment-(1)-19082020
Copy of Board or Shareholders? resolution-19082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Optional Attachment-(3)-28012020
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(4)-28012020
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
