Company Information

CIN
U74210GA2004PTC003558
Status
Date of Incorporation
21 July 2004
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

Past Directors

Nanda Shailesh Kare
Nanda Shailesh Kare
Whole Time Director
over 13 years ago
Shailesh Jairam Kare
Shailesh Jairam Kare
Director
about 16 years ago
Shama Yeshwant Prabhugaunker
Shama Yeshwant Prabhugaunker
Whole Time Director
over 19 years ago
Yeshwant Narcinva Prabhu Gaunker
Yeshwant Narcinva Prabhu Gaunker
Director
over 20 years ago

Charges

2 Crore
23 February 2017
The Quepem Urban Coop Credit Society Ltd
50 Lak
23 July 2010
Bank Of Baroda
3 Crore
27 August 2021
Bank Of Baroda
2 Crore
02 March 2022
Others
0
01 March 2022
Others
0
27 August 2021
Others
0
23 July 2010
Others
0
23 February 2017
Others
0
02 March 2022
Others
0
01 March 2022
Others
0
27 August 2021
Others
0
23 July 2010
Others
0
23 February 2017
Others
0
02 March 2022
Others
0
01 March 2022
Others
0
27 August 2021
Others
0
23 July 2010
Others
0
23 February 2017
Others
0

Documents

Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Approval letter for extension of AGM;-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Form AOC-4-27112019_signed

Frequently Asked Questions

When was the Goa aeromarine and engineering services private limited incorporated?

The Goa aeromarine and engineering services private limited was incorporated with ROC on 21 July 2004 as .

Where has the Goa aeromarine and engineering services private limited been incorporated?

The company was incorporated in Goa with registration number 003558.

What is the E-filing status of the company?

The status of Goa aeromarine and engineering services private limited is Active.

Number of Key Management personnel of the Goa aeromarine and engineering services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Goa aeromarine and engineering services private limited?

The appointed directors in the company are:

  • Yeshwant narcinva prabhu gaunker
  • Shama yeshwant prabhugaunker
  • Nanda shailesh kare
  • Shailesh jairam kare