Company Information

CIN
Status
Date of Incorporation
29 September 1992
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
10,200,030
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajani Kesari
Rajani Kesari
Director/Designated Partner
about 1 year ago
Vinod Bahety
Vinod Bahety
Director/Designated Partner
over 1 year ago
Gaurav Prakash Naik Khaunte
Gaurav Prakash Naik Khaunte
Director/Designated Partner
over 1 year ago
Sukuru Ramarao
Sukuru Ramarao
Manager/Secretary
over 1 year ago
Sanjay Khajanchi
Sanjay Khajanchi
Manager/Secretary
almost 2 years ago
Aakash Nanda Naik Khaunte
Aakash Nanda Naik Khaunte
Director/Designated Partner
about 2 years ago
Michael Viegas
Michael Viegas
Director
over 7 years ago
Nanda Sadassiva Naique Counto
Nanda Sadassiva Naique Counto
Director/Designated Partner
over 9 years ago
Ramit Budhraja
Ramit Budhraja
Director
almost 14 years ago

Past Directors

Rajat Kumar Prusty
Rajat Kumar Prusty
Additional Director
over 2 years ago
Goutam Goswami
Goutam Goswami
Additional Director
over 2 years ago
Shamik Debes Nag
Shamik Debes Nag
Director
over 5 years ago
Philip Mathew
Philip Mathew
Additional Director
over 7 years ago
Jayanta Dattagupta
Jayanta Dattagupta
Additional Director
almost 9 years ago
Joydeep Mukherjee
Joydeep Mukherjee
Director
over 9 years ago
Panchanathan Natesan Iyer
Panchanathan Natesan Iyer
Director
about 12 years ago
Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Director
over 15 years ago
Ravinder Mohan
Ravinder Mohan
Director
over 16 years ago
Ramniklal Devji Modha
Ramniklal Devji Modha
Director
over 16 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Additional Director
over 16 years ago
Nutan Nanda Counto
Nutan Nanda Counto
Director
over 26 years ago

Charges

5 Crore
05 March 1994
The Saraswat Co-operative Bank Ltd.
50 Lak
29 May 2007
The Saraswat Co-operative Bank Limited
7 Lak
29 May 2007
The Saraswat Co-operative Bank Limited
6 Lak
15 February 1994
The Saraswat Co-operative Bank Limited
1 Crore
09 August 2007
The Saraswat Co-operative Bank Limited
22 Lak
15 November 2007
The Saraswat Co-op. Bank Limited
3 Crore
16 December 2002
The Saraswat Co-operative Bank Limited
3 Lak
26 May 2000
The Saraswat Co-operative Bank Limited
3 Lak
28 June 2021
Hdfc Bank Limited
2 Crore
03 April 2021
Hdfc Bank Limited
1 Crore
03 April 2021
Hdfc Bank Limited
2 Crore
03 April 2021
Hdfc Bank Limited
0
05 March 1994
Others
0
28 June 2021
Hdfc Bank Limited
0
03 April 2021
Hdfc Bank Limited
0
15 February 1994
The Saraswat Co-operative Bank Limited
0
29 May 2007
The Saraswat Co-operative Bank Limited
0
09 August 2007
The Saraswat Co-operative Bank Limited
0
29 May 2007
The Saraswat Co-operative Bank Limited
0
26 May 2000
The Saraswat Co-operative Bank Limited
0
16 December 2002
The Saraswat Co-operative Bank Limited
0
15 November 2007
The Saraswat Co-op. Bank Limited
0
03 April 2021
Hdfc Bank Limited
0
05 March 1994
Others
0
28 June 2021
Hdfc Bank Limited
0
03 April 2021
Hdfc Bank Limited
0
15 February 1994
The Saraswat Co-operative Bank Limited
0
29 May 2007
The Saraswat Co-operative Bank Limited
0
09 August 2007
The Saraswat Co-operative Bank Limited
0
29 May 2007
The Saraswat Co-operative Bank Limited
0
26 May 2000
The Saraswat Co-operative Bank Limited
0
16 December 2002
The Saraswat Co-operative Bank Limited
0
15 November 2007
The Saraswat Co-op. Bank Limited
0
03 April 2021
Hdfc Bank Limited
0
05 March 1994
Others
0
28 June 2021
Hdfc Bank Limited
0
03 April 2021
Hdfc Bank Limited
0
15 February 1994
The Saraswat Co-operative Bank Limited
0
29 May 2007
The Saraswat Co-operative Bank Limited
0
09 August 2007
The Saraswat Co-operative Bank Limited
0
29 May 2007
The Saraswat Co-operative Bank Limited
0
26 May 2000
The Saraswat Co-operative Bank Limited
0
16 December 2002
The Saraswat Co-operative Bank Limited
0
15 November 2007
The Saraswat Co-op. Bank Limited
0

Documents

List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Form MSME FORM I-03092020_signed
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form MGT-14-12052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MSME FORM I-29102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed
Interest in other entities;-04092019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019