Company Information

CIN
U13209GA1966PTC000069
Status
Date of Incorporation
15 November 1966
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
for almost 2 years
Gangadhar Narsingdas Agrawal
Gangadhar Narsingdas Agrawal
Beneficial Owner
for about 5 years
Maya Krishnakumar Agrawal
Maya Krishnakumar Agrawal
Beneficial Owner
for about 5 years
Anurag Krishnakumar Agrawal
Anurag Krishnakumar Agrawal
Director/Designated Partner
for over 1 year
Anirudh Krishnakumar Agrawal
Anirudh Krishnakumar Agrawal
Director/Designated Partner
for over 1 year
Krishnakumar Gangadhar Agrawal
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Avinash Chandra Julka
Avinash Chandra Julka
Director
over 13 years ago

Charges

160 Crore
21 June 2012
Indusind Bank Ltd.
66 Crore
27 December 2011
The Saraswat Co-operative Bank Limited
18 Crore
08 October 2005
The Saraswat Co-operative Bank Ltd
1 Crore
24 June 1980
State Bank Of India
1 Crore
26 September 1979
State Bank Of India
71 Lak
18 December 1972
Statae Bank Of India
94 Lak
30 March 2005
The Saraswat Co-op Bank Ltd
6 Crore
30 July 2003
The Saraswat Co-operative Bank Limited
1 Crore
30 July 2003
The Saraswat Co-operative Bank Ltd.
1 Crore
30 July 2003
The Saraswat Co-op Bank Ltd
1 Crore
30 July 2003
The Saraswat Co-operative Bank Limited
1 Crore
26 March 2004
The Saraswat Co-op Bank Ltd
2 Crore
01 June 2005
The Saraswat Co-operative Bank Ltd
22 Crore
01 June 2005
The Saraswat Co-operative Bank Ltd
22 Crore
13 December 1972
State Bank Of India
25 Lak
17 September 1976
State Bank Of India
3 Lak
24 June 1980
State Bank Of India
1 Crore
16 February 1978
The Goa Urban Cooparative Bank Limited
1 Lak
26 June 2006
Sundaram Finance Limited
16 Lak
26 June 2006
Sundaram Finance Limited
16 Lak
24 May 1979
The Goa Urban Co-operative Bank Ltd.
3 Lak
19 March 1990
The Mapusa Urban Co-op. Bank Ltd.
5 Lak
16 June 2021
The Saraswat Co-operative Bank Limited
2 Crore
16 June 2021
The Saraswat Co-operative Bank Limited
10 Crore
16 June 2021
The Saraswat Co-operative Bank Limited
5 Crore
16 June 2021
The Saraswat Co-operative Bank Limited
2 Crore
16 June 2021
The Saraswat Co-operative Bank Limited
55 Lak
16 June 2021
The Saraswat Co-operative Bank Limited
11 Crore
15 May 2020
The Saraswat Co-operative Bank Limited
13 Crore
15 May 2020
The Saraswat Co-operative Bank Limited
8 Crore
26 February 2020
The Saraswat Co-operative Bank Limited
18 Crore
22 February 2020
The Saraswat Co-operative Bank Limited
50 Lak
15 May 2020
The Saraswat Co-operative Bank Limited
69 Lak
13 July 2023
Others
0
12 October 2022
Others
0
15 May 2020
Others
0
26 February 2020
Others
0
16 June 2021
Others
0
27 December 2011
Others
0
15 May 2020
Others
0
30 July 2003
The Saraswat Co-operative Bank Limited
0
21 June 2012
Others
0
15 May 2020
Others
0
30 July 2003
The Saraswat Co-op Bank Ltd
0
01 June 2005
The Saraswat Co-operative Bank Ltd
0
01 June 2005
The Saraswat Co-operative Bank Ltd
0
26 June 2006
Sundaram Finance Limited
0
24 June 1980
State Bank Of India
0
17 September 1976
State Bank Of India
0
24 June 1980
State Bank Of India
0
26 September 1979
State Bank Of India
0
13 December 1972
State Bank Of India
0
24 May 1979
The Goa Urban Co-operative Bank Ltd.
0
16 February 1978
The Goa Urban Cooparative Bank Limited
0
18 December 1972
Statae Bank Of India
0
08 October 2005
Others
0
30 March 2005
The Saraswat Co-op Bank Ltd
0
26 March 2004
The Saraswat Co-op Bank Ltd
0
30 July 2003
The Saraswat Co-operative Bank Ltd.
0
19 March 1990
The Mapusa Urban Co-op. Bank Ltd.
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
22 February 2020
Others
0
26 June 2006
Sundaram Finance Limited
0
30 July 2003
The Saraswat Co-operative Bank Limited
0
13 July 2023
Others
0
12 October 2022
Others
0
15 May 2020
Others
0
26 February 2020
Others
0
16 June 2021
Others
0
27 December 2011
Others
0
15 May 2020
Others
0
30 July 2003
The Saraswat Co-operative Bank Limited
0
21 June 2012
Others
0
15 May 2020
Others
0
30 July 2003
The Saraswat Co-op Bank Ltd
0
01 June 2005
The Saraswat Co-operative Bank Ltd
0
01 June 2005
The Saraswat Co-operative Bank Ltd
0
26 June 2006
Sundaram Finance Limited
0
24 June 1980
State Bank Of India
0
17 September 1976
State Bank Of India
0
24 June 1980
State Bank Of India
0
26 September 1979
State Bank Of India
0
13 December 1972
State Bank Of India
0
24 May 1979
The Goa Urban Co-operative Bank Ltd.
0
16 February 1978
The Goa Urban Cooparative Bank Limited
0
18 December 1972
Statae Bank Of India
0
08 October 2005
Others
0
30 March 2005
The Saraswat Co-op Bank Ltd
0
26 March 2004
The Saraswat Co-op Bank Ltd
0
30 July 2003
The Saraswat Co-operative Bank Ltd.
0
19 March 1990
The Mapusa Urban Co-op. Bank Ltd.
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
22 February 2020
Others
0
26 June 2006
Sundaram Finance Limited
0
30 July 2003
The Saraswat Co-operative Bank Limited
0
13 July 2023
Others
0
12 October 2022
Others
0
15 May 2020
Others
0
26 February 2020
Others
0
16 June 2021
Others
0
27 December 2011
Others
0
15 May 2020
Others
0
30 July 2003
The Saraswat Co-operative Bank Limited
0
21 June 2012
Others
0
15 May 2020
Others
0
30 July 2003
The Saraswat Co-op Bank Ltd
0
01 June 2005
The Saraswat Co-operative Bank Ltd
0
01 June 2005
The Saraswat Co-operative Bank Ltd
0
26 June 2006
Sundaram Finance Limited
0
24 June 1980
State Bank Of India
0
17 September 1976
State Bank Of India
0
24 June 1980
State Bank Of India
0
26 September 1979
State Bank Of India
0
13 December 1972
State Bank Of India
0
24 May 1979
The Goa Urban Co-operative Bank Ltd.
0
16 February 1978
The Goa Urban Cooparative Bank Limited
0
18 December 1972
Statae Bank Of India
0
08 October 2005
Others
0
30 March 2005
The Saraswat Co-op Bank Ltd
0
26 March 2004
The Saraswat Co-op Bank Ltd
0
30 July 2003
The Saraswat Co-operative Bank Ltd.
0
19 March 1990
The Mapusa Urban Co-op. Bank Ltd.
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
22 February 2020
Others
0
26 June 2006
Sundaram Finance Limited
0
30 July 2003
The Saraswat Co-operative Bank Limited
0

Documents

Form BEN - 2-20062024_signed
Declaration under section 90-20062024
Optional Attachment-(1)-19012024
Form Addendum to AOC-4 CSR-19012024_signed
Form MGT-7-01122023_signed
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-25112023
Optional Attachment-(1)-21112023
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Company CSR policy as per section 135(4)-21112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112023
Form AOC-4-21112023_signed
Form AOC-4-26092023_signed
Form Addendum to AOC-4 CSR-31012023_signed
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Company CSR policy as per section 135(4)-21112022

Frequently Asked Questions

What is the date of Agrawal minerals (goa) private limited incorporation?

Incorporation date of the company is 15 November 1966 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Agrawal minerals (goa) private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnakumar gangadhar agrawal
  • Anirudh krishnakumar agrawal
  • Anurag krishnakumar agrawal
  • Maya krishnakumar agrawal
  • Gangadhar narsingdas agrawal
  • Avinash chandra julka
  • Sanjay singh