Company Information
CIN
Status
Date of Incorporation
02 April 1971
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,800,000
Authorised Capital
7,500,000
Directors
Narayan Rajaram Bandekar
Beneficial Owner
over 2 years ago
over 2 years ago
Amit Narayan Bandekar
Director
about 3 years ago
about 3 years ago
Rajan Narayan Bandekar
Director
about 19 years ago
about 19 years ago
Past Directors
Archana Narayan Bandekar
Director
about 19 years ago
about 19 years ago
Manda Narayan Bandekar
Director
over 39 years ago
over 39 years ago
Charges
05 February 1985
Bank Of India
39 Lak
02 July 1982
The Mapusa Urban Co-op Bank Ltd.
15 Lak
18 June 1982
The Mapusa Urban Co-op Bank Ltd.
15 Lak
20 June 1975
Canara Bank
2 Lak
20 June 1975
Canara Bank
0
02 July 1982
The Mapusa Urban Co-op Bank Ltd.
0
18 June 1982
The Mapusa Urban Co-op Bank Ltd.
0
05 February 1985
Bank Of India
0
20 June 1975
Canara Bank
0
02 July 1982
The Mapusa Urban Co-op Bank Ltd.
0
18 June 1982
The Mapusa Urban Co-op Bank Ltd.
0
05 February 1985
Bank Of India
0
20 June 1975
Canara Bank
0
02 July 1982
The Mapusa Urban Co-op Bank Ltd.
0
18 June 1982
The Mapusa Urban Co-op Bank Ltd.
0
05 February 1985
Bank Of India
0
Documents
List of share holders, debenture holders;-23022024
List of Directors;-23022024
Form MGT-7A-23022024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022024
Directors report as per section 134(3)-19022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022024
Form AOC-4-19022024_signed
Form AOC-4-29082023_signed
Form MGT-7A-29082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042023
List of share holders, debenture holders;-20042023
List of Directors;-20042023
Directors report as per section 134(3)-20042023
Form MGT-7A-20042023_signed
Form AOC-4-20042023_signed
Form CHG-4-12052022_signed
Letter of the charge holder stating that the amount has been satisfied-12052022
CERTIFICATE OF SATISFACTION OF CHARGE-20220512
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Form MGT-7A-31032022_signed
Directors report as per section 134(3)-13032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Form AOC-4-13032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092021
