Company Information

CIN
Status
Date of Incorporation
30 March 1963
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
575,100
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kranti Vireshwara Rao
Kranti Vireshwara Rao
Director/Designated Partner
about 40 years ago

Past Directors

Giriraj Sharad Vengurlekar
Giriraj Sharad Vengurlekar
Additional Director
over 3 years ago
Sameer Gurudutt Kakodkar
Sameer Gurudutt Kakodkar
Director
almost 6 years ago
Sharad Vithal Vengurlekar
Sharad Vithal Vengurlekar
Additional Director
almost 6 years ago
Mahesh Prabhakar Desai
Mahesh Prabhakar Desai
Alternate Director
over 18 years ago
Shashikala Kakodkar
Shashikala Kakodkar
Director
over 42 years ago
Usha Sharad Vengurlekar
Usha Sharad Vengurlekar
Director
almost 62 years ago

Charges

58 Lak
06 October 1990
Bank Of Maharashtra
24 Lak
08 June 1985
Bank Of India
34 Lak
08 June 1985
Bank Of India
0
06 October 1990
Bank Of Maharashtra
0
08 June 1985
Bank Of India
0
06 October 1990
Bank Of Maharashtra
0
08 June 1985
Bank Of India
0
06 October 1990
Bank Of Maharashtra
0

Documents

Form MGT-7A-20122023_signed
Form AOC-4-20122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122023
Directors report as per section 134(3)-18122023
List of share holders, debenture holders;-15122023
List of Directors;-15122023
Optional Attachment-(1)-06012023
Directors report as per section 134(3)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form DPT-3-05072022_signed
Form MGT-7A-17032022_signed
Form AOC-4-15032022_signed
List of Directors;-09032022
Approval letter for extension of AGM;-09032022
List of share holders, debenture holders;-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Approval letter of extension of financial year or AGM-08032022
Directors report as per section 134(3)-08032022
Form DPT-3-01092021_signed
Form CFSS-2020-28082021_signed
Form MGT-7-12032021_signed
Approval letter for extension of AGM;-01032021
List of share holders, debenture holders;-01032021
Optional Attachment-(1)-01032021
Form AOC-4-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021