Company Information

CIN
Status
Date of Incorporation
11 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
Marutirao Somnath Motankar
Marutirao Somnath Motankar

almost 6 years ago
Ashok Vishwasrao Chowgule
Ashok Vishwasrao Chowgule
Director/Designated Partner
about 20 years ago
Ramesh Chowgule Laxmanrao
Ramesh Chowgule Laxmanrao
Director
about 20 years ago
Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director
about 20 years ago

Past Directors

Surendranath Balwantrao Arondekar
Surendranath Balwantrao Arondekar
Director
over 8 years ago
Cesar Mariamo Pinto
Cesar Mariamo Pinto
Director
over 24 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Form DPT-3-22102020-signed
Auditor?s certificate-14102020
Optional Attachment-(1)-14102020
Auditor?s certificate-30092020
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-07072019-signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form DIR-12-18042019_signed
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC - 4 CFS-29102018_signed