Company Information
CIN
Status
Date of Incorporation
12 March 1975
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 December 2022
Paid Up Capital
1,009,248,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalita Correia Afonso
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Vasant Satardekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivprasad Vassudev Manerker
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashwin Ashok Kamat
Cfo
about 5 years ago
about 5 years ago
Shrinivas Vasudeva Dempo
Director
over 19 years ago
over 19 years ago
Nitin Anant Kunkolienker
Director
over 19 years ago
over 19 years ago
Past Directors
Santosh Ravindranath Kenkre
Director
about 5 years ago
about 5 years ago
Sadanand Mhalu Shet Tanavade
Director
over 5 years ago
over 5 years ago
Kiran Venkatesh Ballikar
Managing Director
over 6 years ago
over 6 years ago
Ninad Bhalchandra Karpe
Director
over 7 years ago
over 7 years ago
Surendra Vishnu Vernekar
Managing Director
over 7 years ago
over 7 years ago
Sidharth Sripad Kuncalienker
Director
almost 8 years ago
almost 8 years ago
Satish Purushotham Kamath
Nominee Director
over 8 years ago
over 8 years ago
Victor Hugo De Jesus Gomes
Director
over 9 years ago
over 9 years ago
Arvind Gajanan Shenvi Ghatkar
Managing Director
over 9 years ago
over 9 years ago
Meenakshi Seshagiri Gad
Director
almost 10 years ago
almost 10 years ago
Bhalchandra Shrikant Pai Angle
Manager
over 11 years ago
over 11 years ago
Purushottam Raya Pednekar
Director
over 12 years ago
over 12 years ago
Sandip Padmanabh Bhandare
Director
over 12 years ago
over 12 years ago
Krishnamurthy Ponugupati
Director
over 12 years ago
over 12 years ago
Ralph Andre De Sousa
Director
over 12 years ago
over 12 years ago
Satyaki Rastogi
Director
over 17 years ago
over 17 years ago
Salvador Blaize Peter Fernandes
Director
over 17 years ago
over 17 years ago
Subhash Uttam Phaldesai
Director
over 17 years ago
over 17 years ago
Mahadev Mohan Caculo
Director
over 17 years ago
over 17 years ago
Ramanamurthy Venkata Walthati .
Managing Director
over 17 years ago
over 17 years ago
Suresh Shanbhogue .
Director
over 19 years ago
over 19 years ago
Mahendra Mohan Khandeparkar
Director
over 19 years ago
over 19 years ago
Datta Damodar Naik
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Monetary Affairs.
Charges
29 September 2017
State Bank Of India
100 Crore
31 March 2017
Corporation Bank
50 Crore
29 December 2014
Vijaya Bank
25 Crore
29 December 2014
Vijaya Bank
75 Crore
29 March 2017
Oriental Bank Of Commerce
10 Crore
13 September 2013
Bank Of Maharashtra
50 Crore
20 August 2009
Dena Bank
50 Crore
29 September 2017
State Bank Of India
0
29 December 2014
Vijaya Bank
0
29 December 2014
Vijaya Bank
0
29 September 2021
Hdfc Bank Limited
0
29 March 2017
Others
0
31 March 2017
Others
0
20 August 2009
Dena Bank
0
13 September 2013
Bank Of Maharashtra
0
29 September 2017
State Bank Of India
0
29 December 2014
Vijaya Bank
0
29 December 2014
Vijaya Bank
0
29 September 2021
Hdfc Bank Limited
0
29 March 2017
Others
0
31 March 2017
Others
0
20 August 2009
Dena Bank
0
13 September 2013
Bank Of Maharashtra
0
29 September 2017
State Bank Of India
0
29 December 2014
Vijaya Bank
0
29 December 2014
Vijaya Bank
0
29 September 2021
Hdfc Bank Limited
0
29 March 2017
Others
0
31 March 2017
Others
0
20 August 2009
Dena Bank
0
13 September 2013
Bank Of Maharashtra
0
Documents
Company CSR policy as per section 135(4)-11052020
Directors report as per section 134(3)-11052020
Statement of Subsidiaries as per section 129 - Form AOC-1-11052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11052020
Optional Attachment-(1)-11052020
Secretarial Audit Report-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11052020
Approval letter of extension of financial year or AGM-11052020
Supplementary or Test audit report under section 143-11052020
Details of Comments of CAG of India-11052020
Form AOC - 4 CFS-11052020
Form AOC-4-11052020_signed
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Form MGT-14-21112019_signed
List of share holders, debenture holders;-06022020
Approval letter for extension of AGM;-06022020
Copy of MGT-8-06022020
Form MGT-7-06022020_signed
Supplementary or Test audit report under section 143-24012020
Directors report as per section 134(3)-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-24012020
Form AOC-4-24012020_signed
Form AOC - 4 CFS-24012020