Company Information

CIN
Status
Date of Incorporation
21 March 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
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
Financials All Documents available from MCA @Rs 799/-

Directors

Anirudha Walawalkar
Anirudha Walawalkar
Director
over 2 years ago
Madhav Anant Walawalkar
Madhav Anant Walawalkar
Director
almost 20 years ago
Narayan Anant Walawalkar
Narayan Anant Walawalkar
Director
almost 20 years ago

Past Directors

Anurag Narayan Walawalkar
Anurag Narayan Walawalkar
Additional Director
over 15 years ago

Charges

74 Lak
22 May 2014
The Saraswat Cooperative Bank Limited
6 Crore
22 October 2012
The Saraswat Coop Bank Ltd
7 Lak
20 February 2010
The Saraswat Cooperative Bank Ltd
50 Lak
26 October 2009
The Saraswat Cooperative Bank Ltd
10 Lak
22 September 2006
Canara Bank
7 Lak
19 February 2008
The Saraswat Cooperative Bank Ltd
1 Crore
01 March 2012
The Saraswat Co-op. Bank Ltd.
1 Crore
05 December 2016
The Saraswat Coopertaive Bank Ltd
27 Lak
18 December 2014
The Saraswat Cooperative Bank Ltd
50 Lak
10 April 2014
The Saraswat Cooperative Bank Limited
5 Lak
26 December 2014
The Saraswat Cooperative Bank Ltd
6 Lak
25 February 2016
The Saraswat Coopertaive Bank Ltd
11 Lak
24 May 2016
The Saraswat Cooperative Bank Limtied
21 Lak
28 February 2017
The Saraswat Co-operative Bank Limited
2 Crore
24 May 2016
Others
0
05 December 2016
Others
0
22 May 2014
Others
0
26 December 2014
The Saraswat Cooperative Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
01 March 2012
The Saraswat Co-op. Bank Ltd.
0
18 December 2014
The Saraswat Cooperative Bank Ltd
0
10 April 2014
The Saraswat Cooperative Bank Limited
0
22 September 2006
Canara Bank
0
25 February 2016
Others
0
19 February 2008
The Saraswat Cooperative Bank Ltd
0
22 October 2012
The Saraswat Coop Bank Ltd
0
28 February 2017
Others
0
26 October 2009
The Saraswat Cooperative Bank Ltd
0
24 May 2016
Others
0
05 December 2016
Others
0
22 May 2014
Others
0
26 December 2014
The Saraswat Cooperative Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
01 March 2012
The Saraswat Co-op. Bank Ltd.
0
18 December 2014
The Saraswat Cooperative Bank Ltd
0
10 April 2014
The Saraswat Cooperative Bank Limited
0
22 September 2006
Canara Bank
0
25 February 2016
Others
0
19 February 2008
The Saraswat Cooperative Bank Ltd
0
22 October 2012
The Saraswat Coop Bank Ltd
0
28 February 2017
Others
0
26 October 2009
The Saraswat Cooperative Bank Ltd
0
24 May 2016
Others
0
05 December 2016
Others
0
22 May 2014
Others
0
26 December 2014
The Saraswat Cooperative Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
01 March 2012
The Saraswat Co-op. Bank Ltd.
0
18 December 2014
The Saraswat Cooperative Bank Ltd
0
10 April 2014
The Saraswat Cooperative Bank Limited
0
22 September 2006
Canara Bank
0
25 February 2016
Others
0
19 February 2008
The Saraswat Cooperative Bank Ltd
0
22 October 2012
The Saraswat Coop Bank Ltd
0
28 February 2017
Others
0
26 October 2009
The Saraswat Cooperative Bank Ltd
0

Documents

Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form CHG-4-11012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Letter of the charge holder stating that the amount has been satisfied-07012019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-17012018_signed
Optional Attachment-(1)-17012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117