Company Information
CIN
Status
Date of Incorporation
28 August 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
14,472,700
Authorised Capital
14,472,700
Directors
Anoop Hitesh Trehon
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Anoop Trehon
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Indru Malani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Trehon
Director
over 43 years ago
over 43 years ago
Hitesh Kumar Trehon
Managing Director
over 43 years ago
over 43 years ago
Charges
08 February 2013
Idbi Bank
8 Crore
31 August 2012
Bank Of India
17 Lak
23 May 2011
Canara Bank
1 Crore
05 October 2010
Idbi Bank Limited
32 Crore
29 September 2010
Bank Of India
7 Crore
12 March 2009
Idbi Bank
92 Lak
17 March 2008
Idbi Bank
3 Crore
27 February 2007
Bank Of India
9 Crore
07 August 2003
Idbi Bank
30 Lak
12 October 2012
Indian Overseas Bank
1 Crore
24 September 2009
Indian Overseas Bank
6 Crore
02 July 2010
Canara Bank
2 Crore
16 November 2010
Canara Bank
1 Crore
09 January 1998
The Economic Development Corporation Of Goa Daman & Diu Ltd
3 Crore
28 October 1986
Economic Development Corpn. Of Goa; Daman & Diu Ltd.
5 Lak
09 May 1997
Indian Overseas Bank
8 Lak
09 August 2004
Bank Of India
2 Crore
19 March 2022
Others
0
16 November 2010
Canara Bank
0
09 August 2004
Bank Of India
0
07 August 2003
Idbi Bank
0
09 January 1998
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
31 August 2012
Bank Of India
0
23 May 2011
Canara Bank
0
17 March 2008
Idbi Bank
0
24 September 2009
Indian Overseas Bank
0
29 September 2010
Bank Of India
0
05 October 2010
Idbi Bank Limited
0
28 October 1986
Economic Development Corpn. Of Goa; Daman & Diu Ltd.
0
08 February 2013
Idbi Bank
0
02 July 2010
Canara Bank
0
12 October 2012
Indian Overseas Bank
0
12 March 2009
Idbi Bank
0
09 May 1997
Indian Overseas Bank
0
27 February 2007
Bank Of India
0
19 March 2022
Others
0
16 November 2010
Canara Bank
0
09 August 2004
Bank Of India
0
07 August 2003
Idbi Bank
0
09 January 1998
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
31 August 2012
Bank Of India
0
23 May 2011
Canara Bank
0
17 March 2008
Idbi Bank
0
24 September 2009
Indian Overseas Bank
0
29 September 2010
Bank Of India
0
05 October 2010
Idbi Bank Limited
0
28 October 1986
Economic Development Corpn. Of Goa; Daman & Diu Ltd.
0
08 February 2013
Idbi Bank
0
02 July 2010
Canara Bank
0
12 October 2012
Indian Overseas Bank
0
12 March 2009
Idbi Bank
0
09 May 1997
Indian Overseas Bank
0
27 February 2007
Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-03102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DIR-11-11092020_signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Notice of resignation filed with the company-10092020
Acknowledgement received from company-10092020
Proof of dispatch-10092020
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
Form CHG-4-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(2)-01092020
Form DIR-12-01092020_signed
