Company Information
CIN
Status
Date of Incorporation
15 December 1967
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,000
Authorised Capital
5,000,000
Directors
Mukesh Mathuradas Saglani
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Anil Salgaocar
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Anil Sachdev
Additional Director
over 8 years ago
over 8 years ago
Anil Vassudeva Salgaocar
Director
about 11 years ago
about 11 years ago
Bhumi Reddy Ramasubba Reddy
Director
about 13 years ago
about 13 years ago
Sameer Anil Salgaocar
Director
almost 28 years ago
almost 28 years ago
Charges
24 September 1981
Syndicate Bank
47 Lak
30 March 1988
The Mapusa Urban Co-op. Bank Of Ltd.
40 Lak
23 July 1991
Bank Of Baroda
2 Crore
23 July 1991
Bank Of Baroda
0
30 March 1988
The Mapusa Urban Co-op. Bank Of Ltd.
0
24 September 1981
Syndicate Bank
0
23 July 1991
Bank Of Baroda
0
30 March 1988
The Mapusa Urban Co-op. Bank Of Ltd.
0
24 September 1981
Syndicate Bank
0
23 July 1991
Bank Of Baroda
0
30 March 1988
The Mapusa Urban Co-op. Bank Of Ltd.
0
24 September 1981
Syndicate Bank
0
Documents
Form AOC-4-16122023_signed
Form MGT-7-05122023_signed
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Form AOC-4-07112023_signed
Form AOC - 4 CFS-31102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102023
Supplementary or Test audit report under section 143-31102023
Optional Attachment-(1)-30102023
Statement of Subsidiaries as per section 129 - Form AOC-1-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Form AOC-4-24102023_signed
Form AOC - 4 CFS-21092023_signed
Form MGT-7-30112022_signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102022
Supplementary or Test audit report under section 143-29102022
Statement of Subsidiaries as per section 129 - Form AOC-1-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC - 4 CFS-29102022
Form AOC-4-29102022
Form DPT-3-11072022_signed
Supplementary or Test audit report under section 143-04022022
Approval letter for extension of AGM;-04022022
