Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Veena Sukanth Shanbhag
Director
about 22 years ago
about 22 years ago
Sukant Venkatesh Shanbhag
Director
almost 31 years ago
almost 31 years ago
Past Directors
Siddharth Sukanth Shanbhag
Additional Director
over 13 years ago
over 13 years ago
Charges
28 August 2018
The Goa Urban Cooperative Bank Ltd
15 Lak
23 January 2017
The Goa Urban Cooperative Bank Limited
45 Lak
18 November 2014
The Goa Urban Cooperative Bank Ltd
12 Lak
12 July 2012
The Goa Urban Cooperative Bank Limited
4 Lak
20 June 2009
The Goa Urban Cooperative Bank Ltd
5 Lak
24 November 2008
The Goa Urban Cooperative Bank Ltd
14 Lak
08 May 2007
The Goa Urban Cooperative Bank
7 Lak
07 September 2007
The Goa Urban Cooperative Bank Ltd
6 Lak
01 March 2005
Goa Urban Co Operative Bank Ltd
50 Lak
05 January 2010
The Goa Urban Cooperative Bank Ltd
40 Lak
02 July 2021
The Goa Urban Coop Bank Ltd
25 Lak
04 January 2021
The Goa Urban Coop Bank Ltd
15 Lak
26 November 2020
The Goa Urban Cooperative Bank Ltd
3 Lak
16 January 2020
The Goa Urban Coop Bank Ltd
55 Lak
16 January 2020
Others
0
04 January 2021
Others
0
23 January 2017
Others
0
02 July 2021
Others
0
28 August 2018
Others
0
26 November 2020
Others
0
01 March 2005
Goa Urban Co Operative Bank Ltd
0
07 September 2007
The Goa Urban Cooperative Bank Ltd
0
05 January 2010
The Goa Urban Cooperative Bank Ltd
0
12 July 2012
The Goa Urban Cooperative Bank Limited
0
18 November 2014
The Goa Urban Cooperative Bank Ltd
0
20 June 2009
The Goa Urban Cooperative Bank Ltd
0
24 November 2008
The Goa Urban Cooperative Bank Ltd
0
08 May 2007
The Goa Urban Cooperative Bank
0
16 January 2020
Others
0
04 January 2021
Others
0
23 January 2017
Others
0
02 July 2021
Others
0
28 August 2018
Others
0
26 November 2020
Others
0
01 March 2005
Goa Urban Co Operative Bank Ltd
0
07 September 2007
The Goa Urban Cooperative Bank Ltd
0
05 January 2010
The Goa Urban Cooperative Bank Ltd
0
12 July 2012
The Goa Urban Cooperative Bank Limited
0
18 November 2014
The Goa Urban Cooperative Bank Ltd
0
20 June 2009
The Goa Urban Cooperative Bank Ltd
0
24 November 2008
The Goa Urban Cooperative Bank Ltd
0
08 May 2007
The Goa Urban Cooperative Bank
0
16 January 2020
Others
0
04 January 2021
Others
0
23 January 2017
Others
0
02 July 2021
Others
0
28 August 2018
Others
0
26 November 2020
Others
0
01 March 2005
Goa Urban Co Operative Bank Ltd
0
07 September 2007
The Goa Urban Cooperative Bank Ltd
0
05 January 2010
The Goa Urban Cooperative Bank Ltd
0
12 July 2012
The Goa Urban Cooperative Bank Limited
0
18 November 2014
The Goa Urban Cooperative Bank Ltd
0
20 June 2009
The Goa Urban Cooperative Bank Ltd
0
24 November 2008
The Goa Urban Cooperative Bank Ltd
0
08 May 2007
The Goa Urban Cooperative Bank
0
16 January 2020
Others
0
04 January 2021
Others
0
23 January 2017
Others
0
02 July 2021
Others
0
28 August 2018
Others
0
26 November 2020
Others
0
01 March 2005
Goa Urban Co Operative Bank Ltd
0
07 September 2007
The Goa Urban Cooperative Bank Ltd
0
05 January 2010
The Goa Urban Cooperative Bank Ltd
0
12 July 2012
The Goa Urban Cooperative Bank Limited
0
18 November 2014
The Goa Urban Cooperative Bank Ltd
0
20 June 2009
The Goa Urban Cooperative Bank Ltd
0
24 November 2008
The Goa Urban Cooperative Bank Ltd
0
08 May 2007
The Goa Urban Cooperative Bank
0
16 January 2020
Others
0
04 January 2021
Others
0
23 January 2017
Others
0
02 July 2021
Others
0
28 August 2018
Others
0
26 November 2020
Others
0
01 March 2005
Goa Urban Co Operative Bank Ltd
0
07 September 2007
The Goa Urban Cooperative Bank Ltd
0
05 January 2010
The Goa Urban Cooperative Bank Ltd
0
12 July 2012
The Goa Urban Cooperative Bank Limited
0
18 November 2014
The Goa Urban Cooperative Bank Ltd
0
20 June 2009
The Goa Urban Cooperative Bank Ltd
0
24 November 2008
The Goa Urban Cooperative Bank Ltd
0
08 May 2007
The Goa Urban Cooperative Bank
0
Documents
Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Optional Attachment-(1)-27012020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form ADT-1-13012020_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
Optional Attachment-(1)-11092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
