Company Information

CIN
U67190GA2002PTC003092
Status
Date of Incorporation
22 April 2002
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Rashid Salvador Sousa
Rashid Salvador Sousa
Director
for over 22 years
Aires Antonio Andrade Gomes Da Costa
Aires Antonio Andrade Gomes Da Costa
Director
for over 22 years
Charles Ajoy Estibeiro
Charles Ajoy Estibeiro
Director
for over 22 years
Jose Jorge Adolfo Gracias Menezes
Jose Jorge Adolfo Gracias Menezes
Director
for over 22 years
Akshay Jain
Akshay Jain
Director
for over 22 years

Past Directors

Charges

4 Lak
25 March 2003
State Bank Of India ;
4 Lak
26 July 2006
Dena Bank
30 Lak
24 September 2002
Central Bank Of India ;
14 Lak
24 September 2002
Central Bank Of India ;
0
26 July 2006
Dena Bank
0
25 March 2003
State Bank Of India ;
0
24 September 2002
Central Bank Of India ;
0
26 July 2006
Dena Bank
0
25 March 2003
State Bank Of India ;
0
24 September 2002
Central Bank Of India ;
0
26 July 2006
Dena Bank
0
25 March 2003
State Bank Of India ;
0

Documents

FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-181214 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-250811 for the FY ending on-310307-Revised-1.OCT
Form23AC-250811 for the FY ending on-310307-Revised-1.OCT
Form23AC-070711 for the FY ending on-310310.OCT
FormSchV-070711 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-140411.PDF
Letter of the charge holder-140411.PDF
Form 17-140411-160311-ChargeId-10012365.PDF
Letter of the charge holder-310311.PDF
Form 17-310311-090311-ChargeId-90065615.PDF
Memorandum of satisfaction of Charge-310311.PDF
Form23AC-110210 for the FY ending on-310309.OCT
FormSchV-281109 for the FY ending on-310309.OCT
Form23AC-290909 for the FY ending on-310308.OCT
Form 2-240909-200307.PDF
List of allottees-240909.PDF
FormSchV-290609 for the FY ending on-310308-Revised-1.OCT

Frequently Asked Questions

What is the date of Focus direct private limited incorporation?

Incorporation date of the company is 22 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Focus direct private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay jain
  • Jose jorge adolfo gracias menezes
  • Charles ajoy estibeiro
  • Aires antonio andrade gomes da costa
  • Rashid salvador sousa