Company Information
CIN
Status
Date of Incorporation
15 April 1978
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,900
Authorised Capital
500,000
Directors
Vinod Gajanan Shirodkar
Director
over 2 years ago
over 2 years ago
Beena Vinod Shirodkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sebat Tula Branco Rajesh Shirodkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Harichandra Ravindra Shirodkar
Director
over 15 years ago
over 15 years ago
Rajesh Gajanan Shirodkar
Director
about 39 years ago
about 39 years ago
Ravindra Harichondra Shirodkar
Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 33] Distilling And Bottling Of Alcoholic Beverages, Alcoholic Extracts, Alcoholic Essences, Coconut Fenny, Anise, Anisette, Bitters, Brandy, Whisky, Rum, Gin, Vodka, Wine, Beer, Country Liquor, Sprits, Sake, Liqueurs, Hydromel, Alcoholic Fruit Extracts And Beverages, Arrack, Mead, Cider, Kirsch
Charges
05 December 1990
The Goa Urban Co-operative Bank Ltd.
17 Lak
04 June 1986
Goa Urban Co-operative Bank Ltd.
10 Lak
07 July 1982
The Goa Urban Co-operative Bank Ltd.
75 Thousand
06 July 1982
The Goa Urban Co-operative Bank Ltd.
87 Thousand
09 September 2004
Goa Urban Co-operative Bank Ltd.
4 Lak
04 February 1998
The Economic Development Corporation Of Goa
60 Lak
04 February 2003
The Goa Urban Co-operative Bank Ltd.
35 Thousand
06 July 1982
The Goa Urban Co-operative Bank Ltd.
0
04 February 2003
The Goa Urban Co-operative Bank Ltd.
0
04 June 1986
Goa Urban Co-operative Bank Ltd.
0
04 February 1998
The Economic Development Corporation Of Goa
0
09 September 2004
Goa Urban Co-operative Bank Ltd.
0
05 December 1990
The Goa Urban Co-operative Bank Ltd.
0
07 July 1982
The Goa Urban Co-operative Bank Ltd.
0
06 July 1982
The Goa Urban Co-operative Bank Ltd.
0
04 February 2003
The Goa Urban Co-operative Bank Ltd.
0
04 June 1986
Goa Urban Co-operative Bank Ltd.
0
04 February 1998
The Economic Development Corporation Of Goa
0
09 September 2004
Goa Urban Co-operative Bank Ltd.
0
05 December 1990
The Goa Urban Co-operative Bank Ltd.
0
07 July 1982
The Goa Urban Co-operative Bank Ltd.
0
Documents
Form ADT-1-05062020_signed
Copy of written consent given by auditor-05062020
Optional Attachment-(1)-05062020
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Form ADT-3-26052020_signed
Form ADT-1-26052020_signed
Resignation letter-26052020
Copy of written consent given by auditor-26052020
Optional Attachment-(1)-26052020
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
List of share holders, debenture holders;-10022020
Optional Attachment-(2)-10022020
Directors report as per section 134(3)-10022020
Optional Attachment-(1)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
