Company Information
CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,475,000
Authorised Capital
10,000,000
Directors
Ashwini Jayant Dixit
Managing Director
over 2 years ago
over 2 years ago
Jayant Vasudeo Dixit
Whole Time Director
almost 3 years ago
almost 3 years ago
Girdharilal Sharma
Whole Time Director
about 16 years ago
about 16 years ago
Past Directors
Vasantrao Parashuram Patil
Director
about 12 years ago
about 12 years ago
Rekha Vasantrao Patil
Director
over 29 years ago
over 29 years ago
Charges
08 February 2019
The Saraswat Co-operative Bank Limited
14 Lak
21 June 2017
The Saraswat Co-operative Bank Limited
12 Lak
07 June 2016
The Bicholim Urban Co-operative Bank Limited
7 Lak
23 June 2010
Union Bank Of India
2 Crore
19 July 2010
The Bicholim Urban Co-operative Bank Limited
4 Lak
27 March 2008
The Bicholim Urban Co Op. Bank Limited
7 Lak
26 November 2007
The Bicholim Urban Co Op Bank Ltd
7 Lak
02 September 2005
The Sarawat Cooperative Bank Ltd
4 Lak
22 June 2004
The Bicholim Urban Co-op.bank Ltd
60 Lak
22 June 2004
The Bicholim Urban Co-op. Bank Ltd
30 Lak
31 October 2020
Hdfc Limited
97 Lak
04 March 2023
Others
0
23 June 2010
Others
0
07 June 2016
Others
0
21 June 2017
Others
0
31 October 2020
Others
0
22 June 2004
The Bicholim Urban Co-op.bank Ltd
0
22 June 2004
The Bicholim Urban Co-op. Bank Ltd
0
27 March 2008
The Bicholim Urban Co Op. Bank Limited
0
02 September 2005
The Sarawat Cooperative Bank Ltd
0
19 July 2010
The Bicholim Urban Co-operative Bank Limited
0
08 February 2019
Others
0
26 November 2007
The Bicholim Urban Co Op Bank Ltd
0
04 March 2023
Others
0
23 June 2010
Others
0
07 June 2016
Others
0
21 June 2017
Others
0
31 October 2020
Others
0
22 June 2004
The Bicholim Urban Co-op.bank Ltd
0
22 June 2004
The Bicholim Urban Co-op. Bank Ltd
0
27 March 2008
The Bicholim Urban Co Op. Bank Limited
0
02 September 2005
The Sarawat Cooperative Bank Ltd
0
19 July 2010
The Bicholim Urban Co-operative Bank Limited
0
08 February 2019
Others
0
26 November 2007
The Bicholim Urban Co Op Bank Ltd
0
04 March 2023
Others
0
23 June 2010
Others
0
07 June 2016
Others
0
21 June 2017
Others
0
31 October 2020
Others
0
22 June 2004
The Bicholim Urban Co-op.bank Ltd
0
22 June 2004
The Bicholim Urban Co-op. Bank Ltd
0
27 March 2008
The Bicholim Urban Co Op. Bank Limited
0
02 September 2005
The Sarawat Cooperative Bank Ltd
0
19 July 2010
The Bicholim Urban Co-operative Bank Limited
0
08 February 2019
Others
0
26 November 2007
The Bicholim Urban Co Op Bank Ltd
0
04 March 2023
Others
0
23 June 2010
Others
0
07 June 2016
Others
0
21 June 2017
Others
0
31 October 2020
Others
0
22 June 2004
The Bicholim Urban Co-op.bank Ltd
0
22 June 2004
The Bicholim Urban Co-op. Bank Ltd
0
27 March 2008
The Bicholim Urban Co Op. Bank Limited
0
02 September 2005
The Sarawat Cooperative Bank Ltd
0
19 July 2010
The Bicholim Urban Co-operative Bank Limited
0
08 February 2019
Others
0
26 November 2007
The Bicholim Urban Co Op Bank Ltd
0
04 March 2023
Others
0
23 June 2010
Others
0
07 June 2016
Others
0
21 June 2017
Others
0
31 October 2020
Others
0
22 June 2004
The Bicholim Urban Co-op.bank Ltd
0
22 June 2004
The Bicholim Urban Co-op. Bank Ltd
0
27 March 2008
The Bicholim Urban Co Op. Bank Limited
0
02 September 2005
The Sarawat Cooperative Bank Ltd
0
19 July 2010
The Bicholim Urban Co-operative Bank Limited
0
08 February 2019
Others
0
26 November 2007
The Bicholim Urban Co Op Bank Ltd
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210113
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020
Optional Attachment-(1)-07122020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
Optional Attachment-(1)-06032019
