Company Information
CIN
Status
Date of Incorporation
24 September 1976
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
55,900,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Carlos Danielazarias Desa
Director/Designated Partner
over 6 years ago
over 6 years ago
Poonam Damodar Dhond
Director/Designated Partner
over 7 years ago
over 7 years ago
Orlando Flaviano Mascarenhas
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Surendra Vishnu Vernekar
Managing Director
over 7 years ago
over 7 years ago
Arvind Gajanan Shenvi Ghatkar
Managing Director
over 9 years ago
over 9 years ago
Kiran Venkatesh Ballikar
Nominee Director
almost 11 years ago
almost 11 years ago
Sunil Narayan Desai
Nominee Director
over 12 years ago
over 12 years ago
Naresh Rajaram Sawal
Nominee Director
over 19 years ago
over 19 years ago
Pradeep Dattaram Palyekar
Nominee Director
over 19 years ago
over 19 years ago
Prashant Sardessai
Nominee Director
over 19 years ago
over 19 years ago
Govind Datta Fal Dessai
Nominee Director
over 19 years ago
over 19 years ago
Sandeep Prabhakar Kamatsatoskar
Nominee Director
over 26 years ago
over 26 years ago
Charges
29 April 2010
Edc Limited
13 Crore
07 November 2008
Edc Limited
35 Lak
06 November 2008
Edc Limited
34 Lak
12 April 1996
Indian Overseas Bank
1 Crore
12 April 1996
Indian Overseas Bank
20 Lak
13 October 2006
Indian Overseas Bank
15 Lak
13 October 2006
Indian Overseas Bank
0
06 November 2008
Edc Limited
0
12 April 1996
Indian Overseas Bank
0
29 April 2010
Edc Limited
0
12 April 1996
Indian Overseas Bank
0
07 November 2008
Edc Limited
0
13 October 2006
Indian Overseas Bank
0
06 November 2008
Edc Limited
0
12 April 1996
Indian Overseas Bank
0
29 April 2010
Edc Limited
0
12 April 1996
Indian Overseas Bank
0
07 November 2008
Edc Limited
0
13 October 2006
Indian Overseas Bank
0
06 November 2008
Edc Limited
0
12 April 1996
Indian Overseas Bank
0
29 April 2010
Edc Limited
0
12 April 1996
Indian Overseas Bank
0
07 November 2008
Edc Limited
0
Documents
Details of comments of CAG if India-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Supplementary or test audit report under section 143-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form MGT-14-27072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Approval letter for extension of AGM;-10052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form AOC-4(XBRL)-03052018_signed
Supplementary or test audit report under section 143-30042018
Details of comments of CAG if India-30042018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Approval letter of extension of financial year of AGM-30042018
Form INC-22-15012018_signed
Form ADT-1-15012018_signed
Copy of board resolution authorizing giving of notice-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Copy of written consent given by auditor-15012018
Copy of the intimation sent by company-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of resolution passed by the company-15012018
Form MGT-14-11012018_signed