Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,400
Authorised Capital
500,000
Directors
Suresh Shivaji Dubhashi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Shiv Kumar Alle
Additional Director
over 10 years ago
over 10 years ago
Medha Suresh Dubhashi
Director
over 27 years ago
over 27 years ago
Charges
28 November 2013
The Madgaum Urban Cooperative Bank Ltd
40 Lak
07 November 2012
The Madgaum Urban Coop Bank Ltd
30 Lak
14 February 2012
The Madgaum Urban Coop Bank Ltd
46 Lak
28 March 2011
Madguam Urban Co Operative Bank
1 Crore
22 January 2010
The Madgaum Urban Cooperative Bank Ltd
1 Crore
07 November 2012
The Madgaum Urban Coop Bank Ltd
0
22 January 2010
The Madgaum Urban Cooperative Bank Ltd
0
28 November 2013
The Madgaum Urban Cooperative Bank Ltd
0
28 March 2011
Madguam Urban Co Operative Bank
0
14 February 2012
The Madgaum Urban Coop Bank Ltd
0
07 November 2012
The Madgaum Urban Coop Bank Ltd
0
22 January 2010
The Madgaum Urban Cooperative Bank Ltd
0
28 November 2013
The Madgaum Urban Cooperative Bank Ltd
0
28 March 2011
Madguam Urban Co Operative Bank
0
14 February 2012
The Madgaum Urban Coop Bank Ltd
0
Documents
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-300116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-221215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221215.PDF
Minutes of Meeting-221215.PDF
Others-161215.PDF
Form MGT-14-121215.PDF
Optional Attachment 1-121215.PDF
AoA - Articles of Association-121215.PDF
MoA - Memorandum of Association-121215.PDF
Copy of resolution-121215.PDF
Form MGT-7-091215.OCT
Form ADT-1-181115.OCT
Form DIR-12-311015.OCT
Others-301015.PDF
Copy of Board Resolution-291015.PDF
Optional Attachment 1-291015.PDF
Form DIR-12-281015.OCT
Evidence of cessation-281015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Interest in other entities-281015.PDF
Optional Attachment 1-281015.PDF
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-220114.PDF
Optional Attachment 1-220114.PDF
Optional Attachment 2-220114.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-220114.PDF
Form 8-220114.OCT
