Company Information

CIN
Status
Date of Incorporation
26 December 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Prakash Naik Khaunte
Gaurav Prakash Naik Khaunte
Director/Designated Partner
over 1 year ago
Nanda Sadassiva Naique Counto
Nanda Sadassiva Naique Counto
Director/Designated Partner
almost 3 years ago
Nutan Nanda Counto
Nutan Nanda Counto
Director/Designated Partner
almost 17 years ago
Aakash Nanda Naik Khaunte
Aakash Nanda Naik Khaunte
Director/Designated Partner
about 18 years ago
Vasudeo Narayan Kabadi
Vasudeo Narayan Kabadi
Director
about 27 years ago

Past Directors

Anil Anant Kane
Anil Anant Kane
Director
over 14 years ago
Govind Laxmidhar Naique Panvelkar
Govind Laxmidhar Naique Panvelkar
Additional Director
almost 15 years ago

Charges

31 Crore
02 November 2018
Daimler Financial Services India Private Limited
65 Lak
19 September 2017
Yes Bank Limited
7 Lak
03 July 2017
Daimler Financial Services India Private Limited
64 Lak
23 March 2017
Daimler Financial Services India Private Limited
32 Lak
20 January 2017
Yes Bank Limited
6 Crore
24 October 2016
Daimler Financial Services India Private Limited
47 Lak
29 April 2015
Daimler Financial Services India Private Limited
46 Lak
28 February 2014
Icici Bank Limited
21 Lak
10 December 2012
Daimler Financial Services India Private Limited
19 Crore
19 October 2012
Nkgsb Co-op. Bank Limited
55 Lak
10 July 2014
Nkgsb Co-op. Bank Limited
2 Crore
12 November 2012
Nkgsb Co-op. Bank Limited
75 Lak
11 July 2014
Nkgsb Co-op. Bank Limited
3 Crore
12 November 2012
Nkgsb Co-op. Bank Limited
2 Crore
12 December 2013
Daimler Financial Services India Private Limited
36 Lak
19 August 2011
Corporation Bank
22 Lak
29 June 2010
Corporation Bank
45 Lak
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
1 Crore
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
5 Lak
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
1 Crore
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
1 Crore
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
2 Crore
22 July 2020
Edc Limited
2 Crore
28 November 2019
Hdfc Bank Limited
25 Lak
31 October 2019
Hdfc Bank Limited
71 Lak
10 December 2012
Others
0
20 January 2017
Yes Bank Limited
0
22 July 2020
Others
0
23 March 2017
Others
0
19 September 2017
Yes Bank Limited
0
02 November 2018
Others
0
24 October 2016
Others
0
28 November 2019
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
11 July 2014
Nkgsb Co-op. Bank Limited
0
19 October 2012
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
19 August 2011
Corporation Bank
0
29 June 2010
Corporation Bank
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
29 April 2015
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
12 December 2013
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 July 2014
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
28 February 2014
Icici Bank Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 December 2012
Others
0
20 January 2017
Yes Bank Limited
0
22 July 2020
Others
0
23 March 2017
Others
0
19 September 2017
Yes Bank Limited
0
02 November 2018
Others
0
24 October 2016
Others
0
28 November 2019
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
11 July 2014
Nkgsb Co-op. Bank Limited
0
19 October 2012
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
19 August 2011
Corporation Bank
0
29 June 2010
Corporation Bank
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
29 April 2015
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
12 December 2013
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 July 2014
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
28 February 2014
Icici Bank Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 December 2012
Others
0
20 January 2017
Yes Bank Limited
0
22 July 2020
Others
0
23 March 2017
Others
0
19 September 2017
Yes Bank Limited
0
02 November 2018
Others
0
24 October 2016
Others
0
28 November 2019
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
11 July 2014
Nkgsb Co-op. Bank Limited
0
19 October 2012
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
19 August 2011
Corporation Bank
0
29 June 2010
Corporation Bank
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
29 April 2015
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
12 December 2013
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 July 2014
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
28 February 2014
Icici Bank Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 December 2012
Others
0
20 January 2017
Yes Bank Limited
0
22 July 2020
Others
0
23 March 2017
Others
0
19 September 2017
Yes Bank Limited
0
02 November 2018
Others
0
24 October 2016
Others
0
28 November 2019
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
11 July 2014
Nkgsb Co-op. Bank Limited
0
19 October 2012
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
19 August 2011
Corporation Bank
0
29 June 2010
Corporation Bank
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
29 April 2015
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
12 December 2013
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 July 2014
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
28 February 2014
Icici Bank Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 December 2012
Others
0
20 January 2017
Yes Bank Limited
0
22 July 2020
Others
0
23 March 2017
Others
0
19 September 2017
Yes Bank Limited
0
02 November 2018
Others
0
24 October 2016
Others
0
28 November 2019
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
11 July 2014
Nkgsb Co-op. Bank Limited
0
19 October 2012
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
19 August 2011
Corporation Bank
0
29 June 2010
Corporation Bank
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
29 April 2015
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
12 December 2013
Daimler Financial Services India Private Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 July 2014
Nkgsb Co-op. Bank Limited
0
12 November 2012
Nkgsb Co-op. Bank Limited
0
28 February 2014
Icici Bank Limited
0
12 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form CHG-4-27082020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MSME FORM I-10082020_signed
Optional Attachment-(3)-10082020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form BEN - 2-20022020_signed
Declaration under section 90-19022020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-04122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122