Company Information

CIN
Status
Date of Incorporation
22 February 1999
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Chowgule
Padma Chowgule
Director/Designated Partner
over 1 year ago
Umaji Vishwasrao Chowgule
Umaji Vishwasrao Chowgule
Director
over 1 year ago
Ashok Vishwasrao Chowgule
Ashok Vishwasrao Chowgule
Director/Designated Partner
about 20 years ago
Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director
about 20 years ago

Past Directors

Surendranath Balwantrao Arondekar
Surendranath Balwantrao Arondekar
Additional Director
about 9 years ago
Deepak Laxmanrao Chowgule
Deepak Laxmanrao Chowgule
Director
about 20 years ago
Cesar Mariamo Pinto
Cesar Mariamo Pinto
Director
over 24 years ago

Documents

Form ADT-1-29102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form DPT-3-22102020-signed
Optional Attachment-(1)-14102020
Auditor?s certificate-14102020
Auditor?s certificate-30092020
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-07072019-signed
Form ADT-1-28042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-20042019_signed
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC - 4 CFS-29102018_signed