Company Information
CIN
Status
Date of Incorporation
30 August 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
53,602,120
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditya Jaywant Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padma Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nathan Chowgule
Managing Director
almost 10 years ago
almost 10 years ago
Pradip Prabhakar Mahatme
Director
over 28 years ago
over 28 years ago
Ramesh Chowgule Laxmanrao
Director
over 28 years ago
over 28 years ago
Vijay Vishwasrao Chowgule
Director
over 28 years ago
over 28 years ago
Past Directors
Jaywant Yeshwantrao Chowgule
Director
almost 22 years ago
almost 22 years ago
Vishwasrao Dattaji Chowgule
Director
over 28 years ago
over 28 years ago
Charges
31 October 2019
Credit Suisse Finance (india) Private Limited
100 Crore
29 October 2019
Idbi Trusteeship Services Limited
125 Crore
23 November 2022
State Bank Of India
0
29 October 2019
Idbi Trusteeship Services Limited
0
31 October 2019
Others
0
23 November 2022
State Bank Of India
0
29 October 2019
Idbi Trusteeship Services Limited
0
31 October 2019
Others
0
23 November 2022
State Bank Of India
0
29 October 2019
Idbi Trusteeship Services Limited
0
31 October 2019
Others
0
23 November 2022
State Bank Of India
0
29 October 2019
Idbi Trusteeship Services Limited
0
31 October 2019
Others
0
23 November 2022
State Bank Of India
0
29 October 2019
Idbi Trusteeship Services Limited
0
31 October 2019
Others
0
Documents
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Form CHG-1-13122019_signed
Optional Attachment-(4)-13122019
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-04112019-signed
Instrument(s) of creation or modification of charge;-02112019
Optional Attachment-(2)-02112019
Form CHG-1-02112019_signed
Optional Attachment-(1)-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Optional Attachment-(1)-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Form BEN - 2-25072019_signed
