Company Information
CIN
Status
Date of Incorporation
15 April 1978
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,900
Authorised Capital
5,000,000
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] 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
[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
07 December 1987
The State Bank Of India
2 Lak
09 January 1985
M/s Goa Urban Corporation Bank Ltd
2 Lak
10 June 2006
The Goa Urban Co-operative Bank Ltd
11 Lak
07 August 1995
The Economic Development Corporation Of Goa
25 Lak
10 June 2006
The Goa Urban Co-operative Bank Ltd
0
09 January 1985
M/s Goa Urban Corporation Bank Ltd
0
07 December 1987
The State Bank Of India
0
07 August 1995
The Economic Development Corporation Of Goa
0
10 June 2006
The Goa Urban Co-operative Bank Ltd
0
09 January 1985
M/s Goa Urban Corporation Bank Ltd
0
07 December 1987
The State Bank Of India
0
07 August 1995
The Economic Development Corporation Of Goa
0
Documents
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Optional Attachment-(1)-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-23052020_signed
Resignation letter-23052020
Form ADT-1-22052020_signed
Copy of the intimation sent by company-22052020
Copy of written consent given by auditor-22052020
Optional Attachment-(1)-22052020
Copy of resolution passed by the company-22052020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Optional Attachment-(1)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Optional Attachment-(1)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
