Company Information
CIN
Status
Date of Incorporation
09 September 1976
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Zina Varugis
Director
over 1 year ago
over 1 year ago
Past Directors
Joseph Varugis
Director
over 8 years ago
over 8 years ago
Abraham Varugis
Director
over 8 years ago
over 8 years ago
Charges
03 July 2013
L & T Finance Limited
27 Lak
13 January 1988
The Maharashtra State Financial Corporation
17 Lak
22 December 1981
The Maharashtra State Financial Corporation
3 Lak
06 August 1979
The Maharashtra State Financial Corporation
7 Lak
13 January 1997
The Maharashtra State Financial Corporation
15 Lak
28 February 1992
Maharashtra State Financial Corporation
12 Lak
31 March 1989
The Maharashtra State Financial Corporation
30 Lak
30 March 1992
The Maharashtra State Financial Corporation
40 Lak
25 March 1991
Maharashtra State Financial Corporation
36 Lak
29 October 1981
The Maharashtra State Financial Corporation
3 Lak
30 March 1995
The Maharashtra State Financial Corporation
30 Lak
09 January 1996
Maharashtra State Financial Corporation
75 Lak
06 May 1999
The Maharashtra State Financial Corporation
50 Lak
29 February 1988
The Maharashtra State Financial Corporation
7 Lak
30 April 1980
The Maharashtra State Financial Corporation
2 Lak
15 November 1996
State Bank Of India
10 Lak
09 January 1996
Maharashtra State Financial Corporation
0
15 November 1996
State Bank Of India
0
30 March 1995
The Maharashtra State Financial Corporation
0
30 April 1980
The Maharashtra State Financial Corporation
0
03 July 2013
L & T Finance Limited
0
29 October 1981
The Maharashtra State Financial Corporation
0
06 May 1999
The Maharashtra State Financial Corporation
0
29 February 1988
The Maharashtra State Financial Corporation
0
06 August 1979
The Maharashtra State Financial Corporation
0
30 March 1992
The Maharashtra State Financial Corporation
0
13 January 1988
The Maharashtra State Financial Corporation
0
22 December 1981
The Maharashtra State Financial Corporation
0
13 January 1997
The Maharashtra State Financial Corporation
0
28 February 1992
Maharashtra State Financial Corporation
0
31 March 1989
The Maharashtra State Financial Corporation
0
25 March 1991
Maharashtra State Financial Corporation
0
09 January 1996
Maharashtra State Financial Corporation
0
15 November 1996
State Bank Of India
0
30 March 1995
The Maharashtra State Financial Corporation
0
30 April 1980
The Maharashtra State Financial Corporation
0
03 July 2013
L & T Finance Limited
0
29 October 1981
The Maharashtra State Financial Corporation
0
06 May 1999
The Maharashtra State Financial Corporation
0
29 February 1988
The Maharashtra State Financial Corporation
0
06 August 1979
The Maharashtra State Financial Corporation
0
30 March 1992
The Maharashtra State Financial Corporation
0
13 January 1988
The Maharashtra State Financial Corporation
0
22 December 1981
The Maharashtra State Financial Corporation
0
13 January 1997
The Maharashtra State Financial Corporation
0
28 February 1992
Maharashtra State Financial Corporation
0
31 March 1989
The Maharashtra State Financial Corporation
0
25 March 1991
Maharashtra State Financial Corporation
0
09 January 1996
Maharashtra State Financial Corporation
0
15 November 1996
State Bank Of India
0
30 March 1995
The Maharashtra State Financial Corporation
0
30 April 1980
The Maharashtra State Financial Corporation
0
03 July 2013
L & T Finance Limited
0
29 October 1981
The Maharashtra State Financial Corporation
0
06 May 1999
The Maharashtra State Financial Corporation
0
29 February 1988
The Maharashtra State Financial Corporation
0
06 August 1979
The Maharashtra State Financial Corporation
0
30 March 1992
The Maharashtra State Financial Corporation
0
13 January 1988
The Maharashtra State Financial Corporation
0
22 December 1981
The Maharashtra State Financial Corporation
0
13 January 1997
The Maharashtra State Financial Corporation
0
28 February 1992
Maharashtra State Financial Corporation
0
31 March 1989
The Maharashtra State Financial Corporation
0
25 March 1991
Maharashtra State Financial Corporation
0
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Letter of the charge holder stating that the amount has been satisfied-27112019
Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form ADT-1-31072018_signed
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Form ADT-1-27012017_signed
Copy of written consent given by auditor-27012017
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
