Company Information
CIN
Status
Date of Incorporation
01 June 1965
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Anirudh Krishnakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Krishnakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Maya Krishnakumar Agrawal
Director
over 31 years ago
over 31 years ago
Charges
28 September 2012
The Saraswat Co-operative Bank Ltd.
2 Crore
10 September 2003
Sundaram Finance Ltd.
22 Lak
18 September 1993
Syndicate Bank
6 Lak
11 February 1994
Syndicate Bank
6 Lak
21 February 1997
Syndicate Bank
3 Lak
08 August 1984
Canara Bank
3 Lak
18 December 1979
Canara Bank
2 Lak
29 November 1976
Canara Bank
2 Lak
01 May 1969
Canara Bank Ltd.
2 Lak
16 June 2021
The Saraswat Co-operative Bank Limited
11 Crore
15 May 2020
The Saraswat Co-operative Bank Limited
13 Crore
15 May 2020
The Saraswat Co-operative Bank Limited
8 Crore
26 February 2020
The Saraswat Co-operative Bank Limited
18 Crore
26 February 2020
The Saraswat Co-operative Bank Limited
18 Crore
15 May 2020
The Saraswat Co-operative Bank Limited
69 Lak
12 October 2022
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
16 June 2021
Others
0
18 September 1993
Syndicate Bank
0
28 September 2012
The Saraswat Co-operative Bank Ltd.
0
01 May 1969
Canara Bank Ltd.
0
21 February 1997
Syndicate Bank
0
11 February 1994
Syndicate Bank
0
29 November 1976
Canara Bank
0
10 September 2003
Sundaram Finance Ltd.
0
08 August 1984
Canara Bank
0
18 December 1979
Canara Bank
0
12 October 2022
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
15 May 2020
Others
0
16 June 2021
Others
0
18 September 1993
Syndicate Bank
0
28 September 2012
The Saraswat Co-operative Bank Ltd.
0
01 May 1969
Canara Bank Ltd.
0
21 February 1997
Syndicate Bank
0
11 February 1994
Syndicate Bank
0
29 November 1976
Canara Bank
0
10 September 2003
Sundaram Finance Ltd.
0
08 August 1984
Canara Bank
0
18 December 1979
Canara Bank
0
Documents
Form MGT-7A-28122023_signed
Form MGT-7A-22122023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Form AOC-4-02112023_signed
Form AOC-4-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092023
Optional Attachment-(1)-16092023
Directors report as per section 134(3)-16092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092023
Form DPT-3-07092023_signed
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Directors report as per section 134(3)-23112022
Optional Attachment-(1)-23112022
Form AOC-4-23112022
Form MGT-14-31102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form DPT-3-28062022
Form MGT-7A-30122021_signed
List of Directors;-25122021
List of share holders, debenture holders;-25122021
Form AOC-4-26102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Optional Attachment-(1)-22102021
