Company Information
CIN
Status
Date of Incorporation
13 September 1986
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000
Directors
Sanjeev Kamat Tarkar
Director
over 39 years ago
over 39 years ago
Nayana Sanjiva Kamat Tarkar
Director
over 39 years ago
over 39 years ago
Charges
16 April 1989
Union Bank Of India
89 Thousand
15 April 1989
Union Bank Of India
89 Thousand
28 December 1987
Union Bank Of India
7 Lak
28 December 1987
Union Bank Of India
7 Lak
15 April 1985
Union Bank Of India
19 Thousand
24 August 1989
The Goa State Co- Op. Bank Ltd.
25 Lak
18 September 1989
Goa State Co- Op. Bank Ltd.
25 Lak
24 August 1989
The Goa State Co- Op. Bank Ltd.
25 Lak
18 September 1989
Goa State Co- Op. Bank Ltd.
25 Lak
09 March 1992
Sundaram Finance Ltd.
4 Lak
15 June 1990
Sundaram Finance Ltd.
1 Lak
08 March 2011
Syndicate Bank
45 Lak
24 February 2011
Syndicate Bank
20 Lak
15 July 1991
The Nadgaum Urban Co- Op. Bank Ltd.
10 Lak
16 July 1991
The Madgaum Urban Co- Op. Bank Ltd.
10 Lak
15 April 1989
Union Bank Of India
0
28 December 1987
Union Bank Of India
0
15 July 1991
The Nadgaum Urban Co- Op. Bank Ltd.
0
18 September 1989
Goa State Co- Op. Bank Ltd.
0
24 August 1989
The Goa State Co- Op. Bank Ltd.
0
16 April 1989
Union Bank Of India
0
24 August 1989
The Goa State Co- Op. Bank Ltd.
0
18 September 1989
Goa State Co- Op. Bank Ltd.
0
16 July 1991
The Madgaum Urban Co- Op. Bank Ltd.
0
24 February 2011
Syndicate Bank
0
28 December 1987
Union Bank Of India
0
15 April 1985
Union Bank Of India
0
09 March 1992
Sundaram Finance Ltd.
0
15 June 1990
Sundaram Finance Ltd.
0
08 March 2011
Syndicate Bank
0
15 April 1989
Union Bank Of India
0
28 December 1987
Union Bank Of India
0
15 July 1991
The Nadgaum Urban Co- Op. Bank Ltd.
0
18 September 1989
Goa State Co- Op. Bank Ltd.
0
24 August 1989
The Goa State Co- Op. Bank Ltd.
0
16 April 1989
Union Bank Of India
0
24 August 1989
The Goa State Co- Op. Bank Ltd.
0
18 September 1989
Goa State Co- Op. Bank Ltd.
0
16 July 1991
The Madgaum Urban Co- Op. Bank Ltd.
0
24 February 2011
Syndicate Bank
0
28 December 1987
Union Bank Of India
0
15 April 1985
Union Bank Of India
0
09 March 1992
Sundaram Finance Ltd.
0
15 June 1990
Sundaram Finance Ltd.
0
08 March 2011
Syndicate Bank
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-11072019-signed
Form INC-22-21062019_signed
Form ADT-1-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-4-30052018_signed
Letter of the charge holder stating that the amount has been satisfied-30052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180530
Letter of the charge holder stating that the amount has been satisfied-29052018
Form CHG-4-29052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
