Company Information

CIN
U63090GA1965PTC000037
Status
Date of Incorporation
14 June 1965
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Siddharth Sudil Manerkar
Siddharth Sudil Manerkar
Director
for about 16 years
Sudil Vinaica Sinai Manercar
Sudil Vinaica Sinai Manercar
Managing Director
for over 34 years
Shakil Vinayak Manerkarsinai
Shakil Vinayak Manerkarsinai
Director
for about 25 years
Neeta Sudil Manerkar
Neeta Sudil Manerkar
Director
for over 17 years

Past Directors

Charges

90 Lak
22 September 2017
The Goa Urban Co Op Bank Ltd
46 Lak
27 October 2006
The Goa Urban Co-operative Bank Limited
10 Lak
24 October 2006
The Goa Urban Co-operative Bank Limited
14 Lak
04 March 2001
State Bank Of India
40 Lak
15 March 1997
Vijaya Bank
5 Lak
29 June 1978
Andhra Bank
10 Lak
15 January 1978
Bank Of India
7 Lak
02 November 1976
Andhra Bank
3 Lak
25 August 1976
Bank Of India
1 Lak
17 September 2013
Goa Urban Co-operative Bank Limited
94 Lak
01 February 2011
Goa Urban Co-operative Bank Limited
41 Lak
01 November 2012
Goa Urban Co-operative Bank Limited
54 Lak
20 January 2010
The Goa Urban Co-operative Bank Ltd.
3 Crore
11 October 2007
The Goa Urban Co-operative Bank Limited
13 Lak
27 July 2009
The Goa Urban Co-operative Bank Limited
5 Lak
01 February 2007
The Goa Urban Co-operative Bank Limited
2 Crore
24 October 2006
The Goa Urban Co-operative Bank Limited
0
27 October 2006
The Goa Urban Co-operative Bank Limited
0
22 September 2017
Others
0
01 November 2012
Goa Urban Co-operative Bank Limited
0
25 August 1976
Bank Of India
0
04 March 2001
State Bank Of India
0
27 July 2009
The Goa Urban Co-operative Bank Limited
0
17 September 2013
Goa Urban Co-operative Bank Limited
0
15 January 1978
Bank Of India
0
15 March 1997
Vijaya Bank
0
29 June 1978
Andhra Bank
0
02 November 1976
Andhra Bank
0
01 February 2011
Goa Urban Co-operative Bank Limited
0
20 January 2010
The Goa Urban Co-operative Bank Ltd.
0
11 October 2007
The Goa Urban Co-operative Bank Limited
0
01 February 2007
The Goa Urban Co-operative Bank Limited
0
24 October 2006
The Goa Urban Co-operative Bank Limited
0
27 October 2006
The Goa Urban Co-operative Bank Limited
0
22 September 2017
Others
0
01 November 2012
Goa Urban Co-operative Bank Limited
0
25 August 1976
Bank Of India
0
04 March 2001
State Bank Of India
0
27 July 2009
The Goa Urban Co-operative Bank Limited
0
17 September 2013
Goa Urban Co-operative Bank Limited
0
15 January 1978
Bank Of India
0
15 March 1997
Vijaya Bank
0
29 June 1978
Andhra Bank
0
02 November 1976
Andhra Bank
0
01 February 2011
Goa Urban Co-operative Bank Limited
0
20 January 2010
The Goa Urban Co-operative Bank Ltd.
0
11 October 2007
The Goa Urban Co-operative Bank Limited
0
01 February 2007
The Goa Urban Co-operative Bank Limited
0

Documents

Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
List of Directors;-20102023
Directors report as per section 134(3)-20102023
List of share holders, debenture holders;-20102023
Form AOC-4-20102023
Form MGT-7A-20102023_signed
Optional Attachment-(1)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022
Letter of the charge holder stating that the amount has been satisfied-25012022
Form CHG-4-25012022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220125
Form AOC-4-22122021_signed
Form MGT-7A-22122021_signed
List of Directors;-21122021

Frequently Asked Questions

When was the Agencia ultramarina private limited incorporated?

The Agencia ultramarina private limited was incorporated with ROC on 14 June 1965 as .

Where has the Agencia ultramarina private limited been incorporated?

The company was incorporated in Goa with registration number 000037.

What is the E-filing status of the company?

The status of Agencia ultramarina private limited is Active.

Number of Key Management personnel of the Agencia ultramarina private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agencia ultramarina private limited?

The appointed directors in the company are:

  • Siddharth sudil manerkar
  • Neeta sudil manerkar
  • Shakil vinayak manerkarsinai
  • Sudil vinaica sinai manercar