Company Information
CIN
Status
Date of Incorporation
05 May 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Directors
Gopalakrishna Shanbhag
Director
about 22 years ago
about 22 years ago
Ramakrishna Venkatesh Shanbhag
Director
about 22 years ago
about 22 years ago
Sukant Venkatesh Shanbhag
Director
about 22 years ago
about 22 years ago
Sudha Gopalkrishna Shanbhag
Director
over 22 years ago
over 22 years ago
Vandana Ramkrishna Shanbhag
Director
over 22 years ago
over 22 years ago
Veena Sukanth Shanbhag
Director
over 22 years ago
over 22 years ago
Charges
26 July 2011
The Goa Urban Cooperative Bank Ltd
6 Lak
05 January 2010
The Goa Urban Cooperative Bank Ltd
40 Lak
29 August 2006
The Goa Urban Coop Bank Ltd
15 Lak
29 August 2006
The Goa Urban Coop Bank Ltd
0
05 January 2010
The Goa Urban Cooperative Bank Ltd
0
26 July 2011
The Goa Urban Cooperative Bank Ltd
0
29 August 2006
The Goa Urban Coop Bank Ltd
0
05 January 2010
The Goa Urban Cooperative Bank Ltd
0
26 July 2011
The Goa Urban Cooperative Bank Ltd
0
29 August 2006
The Goa Urban Coop Bank Ltd
0
05 January 2010
The Goa Urban Cooperative Bank Ltd
0
26 July 2011
The Goa Urban Cooperative Bank Ltd
0
Documents
Form ADT-1-13012020_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-221115.OCT
