Company Information
CIN
Status
Date of Incorporation
05 October 1963
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pramodchandra Balkrishna Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Jaywant Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devayu Jaywant Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jaywant Yeshwantrao Chowgule
Managing Director
almost 11 years ago
almost 11 years ago
Meghana Prakash Kamat
Whole Time Director
about 11 years ago
about 11 years ago
Niteen Prabhakar Sant
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 37] Building Construction And Repairs And All Other Building, Real Estate, And Construction Services Included In Class 37
[Class : 36] Real Estate And Construction.
[Class : 37] Construction.
Charges
28 February 2019
State Bank Of India
5 Crore
22 March 1996
The Goa Urban Co-operative Bank Ltd.
2 Lak
17 April 1989
Sulekhabai Y. Chowgule
9 Lak
21 October 1983
Canara Bank
6 Lak
11 April 2016
Axis Bank Limited
3 Crore
27 December 2016
State Bank Of India
1 Crore
19 August 1987
Canara Bank
1 Lak
13 April 2006
The Goa Urban Co-operative Bank Limited
37 Thousand
25 March 2006
Canara Bank
2 Crore
26 November 2007
Axis Bank Limited
7 Crore
15 October 2008
Mitsubishi Corporation India Private Limited
1 Crore
14 October 1998
The Goa Urban Co-operative Bank Ltd.
17 Thousand
15 February 1997
The Goa Urban Co-operative Bank Ltd.
3 Lak
29 May 1996
The Goa Urban Co-operative Bank Ltd.
1 Lak
05 May 2004
The Goa Urban Co-operative Bank Ltd.
28 Thousand
25 March 1997
The Goa Urban Co-operative Bank Ltd.
60 Lak
30 January 1997
The Goa Urban Co-operative Bank Ltd.
18 Thousand
09 March 1998
The Goa Urban Co-operative Bank Ltd.
10 Lak
25 June 2000
The Goa Urban Co-operative Bank Ltd.
66 Thousand
23 December 2005
Hdfc Bank Ltd
10 Lak
29 March 2007
Canara Bank
1 Crore
29 March 2007
Canara Bank
1 Crore
28 April 2021
Credit Suisse Ag
10 Crore
24 December 2020
State Bank Of India
1 Crore
26 September 2023
Others
0
05 April 2023
State Bank Of India
0
23 February 2023
State Bank Of India
0
28 March 2022
Others
0
21 October 1983
Canara Bank
0
22 March 1996
The Goa Urban Co-operative Bank Ltd.
0
16 October 2021
Hdfc Bank Limited
0
24 December 2020
State Bank Of India
0
28 April 2021
Others
0
11 April 2016
Axis Bank Limited
0
28 February 2019
State Bank Of India
0
27 December 2016
State Bank Of India
0
29 March 2007
Canara Bank
0
29 March 2007
Canara Bank
0
15 October 2008
Mitsubishi Corporation India Private Limited
0
17 April 1989
Sulekhabai Y. Chowgule
0
25 June 2000
The Goa Urban Co-operative Bank Ltd.
0
09 March 1998
The Goa Urban Co-operative Bank Ltd.
0
23 December 2005
Hdfc Bank Ltd
0
19 August 1987
Canara Bank
0
13 April 2006
The Goa Urban Co-operative Bank Limited
0
29 May 1996
The Goa Urban Co-operative Bank Ltd.
0
30 January 1997
The Goa Urban Co-operative Bank Ltd.
0
05 May 2004
The Goa Urban Co-operative Bank Ltd.
0
26 November 2007
Axis Bank Limited
0
25 March 1997
The Goa Urban Co-operative Bank Ltd.
0
25 March 2006
Canara Bank
0
14 October 1998
The Goa Urban Co-operative Bank Ltd.
0
15 February 1997
The Goa Urban Co-operative Bank Ltd.
0
26 September 2023
Others
0
05 April 2023
State Bank Of India
0
23 February 2023
State Bank Of India
0
28 March 2022
Others
0
21 October 1983
Canara Bank
0
22 March 1996
The Goa Urban Co-operative Bank Ltd.
0
16 October 2021
Hdfc Bank Limited
0
24 December 2020
State Bank Of India
0
28 April 2021
Others
0
11 April 2016
Axis Bank Limited
0
28 February 2019
State Bank Of India
0
27 December 2016
State Bank Of India
0
29 March 2007
Canara Bank
0
29 March 2007
Canara Bank
0
15 October 2008
Mitsubishi Corporation India Private Limited
0
17 April 1989
Sulekhabai Y. Chowgule
0
25 June 2000
The Goa Urban Co-operative Bank Ltd.
0
09 March 1998
The Goa Urban Co-operative Bank Ltd.
0
23 December 2005
Hdfc Bank Ltd
0
19 August 1987
Canara Bank
0
13 April 2006
The Goa Urban Co-operative Bank Limited
0
29 May 1996
The Goa Urban Co-operative Bank Ltd.
0
30 January 1997
The Goa Urban Co-operative Bank Ltd.
0
05 May 2004
The Goa Urban Co-operative Bank Ltd.
0
26 November 2007
Axis Bank Limited
0
25 March 1997
The Goa Urban Co-operative Bank Ltd.
0
25 March 2006
Canara Bank
0
14 October 1998
The Goa Urban Co-operative Bank Ltd.
0
15 February 1997
The Goa Urban Co-operative Bank Ltd.
0
26 September 2023
Others
0
05 April 2023
State Bank Of India
0
23 February 2023
State Bank Of India
0
28 March 2022
Others
0
21 October 1983
Canara Bank
0
22 March 1996
The Goa Urban Co-operative Bank Ltd.
0
16 October 2021
Hdfc Bank Limited
0
24 December 2020
State Bank Of India
0
28 April 2021
Others
0
11 April 2016
Axis Bank Limited
0
28 February 2019
State Bank Of India
0
27 December 2016
State Bank Of India
0
29 March 2007
Canara Bank
0
29 March 2007
Canara Bank
0
15 October 2008
Mitsubishi Corporation India Private Limited
0
17 April 1989
Sulekhabai Y. Chowgule
0
25 June 2000
The Goa Urban Co-operative Bank Ltd.
0
09 March 1998
The Goa Urban Co-operative Bank Ltd.
0
23 December 2005
Hdfc Bank Ltd
0
19 August 1987
Canara Bank
0
13 April 2006
The Goa Urban Co-operative Bank Limited
0
29 May 1996
The Goa Urban Co-operative Bank Ltd.
0
30 January 1997
The Goa Urban Co-operative Bank Ltd.
0
05 May 2004
The Goa Urban Co-operative Bank Ltd.
0
26 November 2007
Axis Bank Limited
0
25 March 1997
The Goa Urban Co-operative Bank Ltd.
0
25 March 2006
Canara Bank
0
14 October 1998
The Goa Urban Co-operative Bank Ltd.
0
15 February 1997
The Goa Urban Co-operative Bank Ltd.
0
Documents
Form AOC-4-16122023_signed
Form MGT-7A-15122023_signed
Form ADT-1-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
List of Directors;-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
List of share holders, debenture holders;-30102023
Form AOC-4-30102023
Form MGT-7A-30102023
Copy of resolution passed by the company-27102023
Copy of written consent given by auditor-27102023
Copy of written consent given by auditor-21102022
Optional Attachment-(1)-21102022
Copy of resolution passed by the company-21102022
Form ADT-1-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
List of Directors;-26102022
Directors report as per section 134(3)-26102022
List of share holders, debenture holders;-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form MGT-7A-26102022_signed
Form DPT-3-23062022_signed
Optional Attachment-(1)-06052022
Instrument(s) of creation or modification of charge;-06052022
Optional Attachment-(2)-06052022
Optional Attachment-(3)-06052022
Form CHG-1-06052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
