Company Information

CIN
Status
Date of Incorporation
11 July 1990
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,102,500
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakar Narayan Sawant
Prabhakar Narayan Sawant
Director
almost 2 years ago
Nirmala Prabhakar Sawant
Nirmala Prabhakar Sawant
Managing Director
over 34 years ago

Charges

31 Lak
22 March 2005
Hdfc Bank Ltd
12 Lak
24 September 1994
Bank Of India
3 Lak
04 March 1991
Maharashtra State Financial Corporation
16 Lak
31 December 2015
Hdfc Bank Limited
5 Lak
19 January 2010
Bank Of India
4 Crore
25 September 2007
Bank Of India
2 Lak
22 November 2008
Srei Infrastructure Finance Limited
5 Crore
09 December 2003
Bank Of India
2 Crore
23 January 1991
Economic Development Corporation Of Goa Daman & Diu Ltd
90 Lak
14 October 1998
Economic Development Corporation Of Goa Daman & Diu Ltd
25 Lak
03 January 2023
Hdfc Bank Limited
0
12 June 2020
Bank Of India
0
04 March 1991
Maharashtra State Financial Corporation
0
22 November 2008
Srei Infrastructure Finance Limited
0
25 September 2007
Bank Of India
0
22 March 2005
Hdfc Bank Ltd
0
14 October 1998
Economic Development Corporation Of Goa Daman & Diu Ltd
0
23 January 1991
Economic Development Corporation Of Goa Daman & Diu Ltd
0
24 September 1994
Bank Of India
0
09 December 2003
Bank Of India
0
31 December 2015
Hdfc Bank Limited
0
19 January 2010
Bank Of India
0
03 January 2023
Hdfc Bank Limited
0
12 June 2020
Bank Of India
0
04 March 1991
Maharashtra State Financial Corporation
0
22 November 2008
Srei Infrastructure Finance Limited
0
25 September 2007
Bank Of India
0
22 March 2005
Hdfc Bank Ltd
0
14 October 1998
Economic Development Corporation Of Goa Daman & Diu Ltd
0
23 January 1991
Economic Development Corporation Of Goa Daman & Diu Ltd
0
24 September 1994
Bank Of India
0
09 December 2003
Bank Of India
0
31 December 2015
Hdfc Bank Limited
0
19 January 2010
Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Form ADT-1-04072017_signed
Copy of written consent given by auditor-28062017
Optional Attachment-(1)-28062017
Copy of the intimation sent by company-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Form AOC-4-07112016_signed