Company Information
CIN
Status
Date of Incorporation
07 June 1989
Listing Status
Listed
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
53,086,340
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalita Correia Afonso
Director/Designated Partner
over 1 year ago
over 1 year ago
Purushottam Sitaram Mantri
Person Incharge
over 3 years ago
over 3 years ago
Supriya Banerji
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Satish Ramchandra Dhume
Additional Director
almost 6 years ago
almost 6 years ago
Francesco Labbate
Director Appointed In Casual Vacancy
almost 7 years ago
almost 7 years ago
Angelo Ferrari
Additional Director
almost 10 years ago
almost 10 years ago
Sarita Clifford D'souza
Director
over 10 years ago
over 10 years ago
Robert Scannell
Additional Director
almost 11 years ago
almost 11 years ago
Vinay Chopra
Manager
over 11 years ago
over 11 years ago
Krishan Mohan Khanna
Alternate Director
almost 13 years ago
almost 13 years ago
Manjeri Anantaraman Sundaram
Director
over 18 years ago
over 18 years ago
Premal Narendra Kapadia
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Retailing Of Readymade Garments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 December 2014
Bank Of Baroda
6 Crore
06 April 1992
Bank Of Baroda
75 Lak
26 March 1992
Bank Of Baroda
25 Lak
25 January 2006
Axis Bank Limited
6 Crore
05 August 1991
Abn-amro Bank N.v.
25 Lak
10 December 1990
Bank Of India
25 Lak
26 December 1990
The British Bank Of The Middle East
2 Crore
18 September 1990
The Industrial Credit And Investment Corp. Of India Ltd.
1 Crore
15 October 1990
The Unit Trust Of India
1 Crore
22 February 1992
Standard Chartered Bank
1 Crore
08 December 2014
Bank Of Baroda
0
05 August 1991
Abn-amro Bank N.v.
0
06 April 1992
Bank Of Baroda
0
26 March 1992
Bank Of Baroda
0
18 September 1990
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 February 1992
Standard Chartered Bank
0
10 December 1990
Bank Of India
0
15 October 1990
The Unit Trust Of India
0
26 December 1990
The British Bank Of The Middle East
0
25 January 2006
Axis Bank Limited
0
08 December 2014
Bank Of Baroda
0
05 August 1991
Abn-amro Bank N.v.
0
06 April 1992
Bank Of Baroda
0
26 March 1992
Bank Of Baroda
0
18 September 1990
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 February 1992
Standard Chartered Bank
0
10 December 1990
Bank Of India
0
15 October 1990
The Unit Trust Of India
0
26 December 1990
The British Bank Of The Middle East
0
25 January 2006
Axis Bank Limited
0
08 December 2014
Bank Of Baroda
0
05 August 1991
Abn-amro Bank N.v.
0
06 April 1992
Bank Of Baroda
0
26 March 1992
Bank Of Baroda
0
18 September 1990
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 February 1992
Standard Chartered Bank
0
10 December 1990
Bank Of India
0
15 October 1990
The Unit Trust Of India
0
26 December 1990
The British Bank Of The Middle East
0
25 January 2006
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List_of_shareholders_new_R68594654_DENORA456_20201028132712.xlsm
Form MGT-14-27102020_signed
Form MGT-7-27102020_signed
Copy of MGT-8-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-22102020-signed
Optional Attachment-(1)-14102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form MGT-15-01102020_signed
Optional Attachment-(1)-30092020
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
MGT_7_Denora_R15035033_DENORA456_20191122155959.xlsm
Form MGT-7-22112019_signed
Form MR-1-08112019_signed
Copy of shareholders resolution-07112019
Copy of board resolution-07112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form AOC-4(XBRL)-07112019_signed
Form MGT-14-24102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed