Company Information
CIN
Status
Date of Incorporation
02 November 1963
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,136,925,700
Authorised Capital
3,137,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yatish Soiru Dempo
Whole Time Director
almost 2 years ago
almost 2 years ago
Sharmila Sandeep Prabhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purushottam Sitaram Mantri
Person Incharge
almost 6 years ago
almost 6 years ago
Balasubramanian Ganapathy
Director/Designated Partner
over 12 years ago
over 12 years ago
Shrinivas Vasudeva Dempo
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Soiru Vaikunthrao Dempo
Managing Director
over 12 years ago
over 12 years ago
Prakash Damodar Nadkarni
Additional Director
over 12 years ago
over 12 years ago
Chittaranjan Nilkanth Kenkre
Director
over 26 years ago
over 26 years ago
Manuel Vicente Agostinho Rebelo
Director
about 33 years ago
about 33 years ago
Charges
30 April 2019
Nkgsb Co-operative Bank Limited
3 Crore
30 May 2013
Bank Of Baroda
83 Crore
05 February 2008
Punjab National Bank
8 Crore
14 January 2006
Punjab National Bank
49 Crore
12 September 1980
Vijaya Bank
5 Lak
29 September 2006
Bank Of Maharashtra
1 Crore
14 July 2005
Bank Of Maharastra
1 Crore
16 May 2000
Bank Of Maharashtra
1 Crore
29 September 2004
Centurion Bank Ltd
9 Lak
13 March 1995
Vijaya Bank
20 Lak
29 July 2021
The Saraswat Co-operative Bank Ltd.
10 Lak
10 October 2023
Others
0
30 April 2019
Others
0
29 July 2021
Others
0
29 September 2006
Bank Of Maharashtra
0
30 May 2013
Bank Of Baroda
0
29 September 2004
Centurion Bank Ltd
0
14 January 2006
Punjab National Bank
0
12 September 1980
Vijaya Bank
0
16 May 2000
Bank Of Maharashtra
0
13 March 1995
Vijaya Bank
0
14 July 2005
Bank Of Maharastra
0
05 February 2008
Punjab National Bank
0
10 October 2023
Others
0
30 April 2019
Others
0
29 July 2021
Others
0
29 September 2006
Bank Of Maharashtra
0
30 May 2013
Bank Of Baroda
0
29 September 2004
Centurion Bank Ltd
0
14 January 2006
Punjab National Bank
0
12 September 1980
Vijaya Bank
0
16 May 2000
Bank Of Maharashtra
0
13 March 1995
Vijaya Bank
0
14 July 2005
Bank Of Maharastra
0
05 February 2008
Punjab National Bank
0
10 October 2023
Others
0
30 April 2019
Others
0
29 July 2021
Others
0
29 September 2006
Bank Of Maharashtra
0
30 May 2013
Bank Of Baroda
0
29 September 2004
Centurion Bank Ltd
0
14 January 2006
Punjab National Bank
0
12 September 1980
Vijaya Bank
0
16 May 2000
Bank Of Maharashtra
0
13 March 1995
Vijaya Bank
0
14 July 2005
Bank Of Maharastra
0
05 February 2008
Punjab National Bank
0
Documents
Form MSME FORM I-18122023_signed
Form MGT-7-06122023_signed
Copy of MGT-8-05122023
Optional Attachment-(1)-05122023
List of share holders, debenture holders;-05122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122023
Form AOC-4(XBRL)-01122023_signed
Form MSME FORM I-31102023
Form AOC-4(XBRL)-06102023_signed
Form MGT-7-23092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form AOC-4(XBRL)-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112022
Optional Attachment-(1)-17112022
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form MSME FORM I-25102022_signed
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form DPT-3-30062022
Form CHG-1-16062022_signed
Instrument(s) of creation or modification of charge;-16062022
Optional Attachment-(1)-16062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220616
Form MSME FORM I-30042022_signed
List of share holders, debenture holders;-04032022