Company Information
CIN
Status
Date of Incorporation
03 January 1981
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,267,720
Authorised Capital
30,000,000
Directors
Kalidas Pandurang Shirodker
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Ravindra Raghunath Shirodker
Director
almost 24 years ago
almost 24 years ago
Satish Pandurang Shirodkar
Director
almost 25 years ago
almost 25 years ago
Charges
01 August 2014
Bank Of Maharashtra
5 Crore
31 October 1998
State Bank Of India
4 Crore
08 July 1999
State Bank Of India
25 Lak
26 November 1996
State Bank Of India
75 Lak
04 March 1994
State Bank Of India
1 Crore
27 April 1989
The Maharashtra State Financial Corporation
4 Lak
01 January 1986
The Maharashtra State Financial Corporation
84 Thousand
19 September 1994
The Maharashtra State Financial Corporation
30 Lak
02 February 2021
Hdfc Bank Limited
7 Lak
30 October 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
02 February 2021
Hdfc Bank Limited
0
01 August 2014
Others
0
19 September 1994
The Maharashtra State Financial Corporation
0
08 July 1999
State Bank Of India
0
04 March 1994
State Bank Of India
0
31 October 1998
State Bank Of India
0
01 January 1986
The Maharashtra State Financial Corporation
0
26 November 1996
State Bank Of India
0
27 April 1989
The Maharashtra State Financial Corporation
0
30 October 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
02 February 2021
Hdfc Bank Limited
0
01 August 2014
Others
0
19 September 1994
The Maharashtra State Financial Corporation
0
08 July 1999
State Bank Of India
0
04 March 1994
State Bank Of India
0
31 October 1998
State Bank Of India
0
01 January 1986
The Maharashtra State Financial Corporation
0
26 November 1996
State Bank Of India
0
27 April 1989
The Maharashtra State Financial Corporation
0
30 October 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
02 February 2021
Hdfc Bank Limited
0
01 August 2014
Others
0
19 September 1994
The Maharashtra State Financial Corporation
0
08 July 1999
State Bank Of India
0
04 March 1994
State Bank Of India
0
31 October 1998
State Bank Of India
0
01 January 1986
The Maharashtra State Financial Corporation
0
26 November 1996
State Bank Of India
0
27 April 1989
The Maharashtra State Financial Corporation
0
Documents
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(4)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MSME FORM I-16072019_signed
Form DPT-3-22062019-signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-08122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
