Company Information

CIN
U27108GA1993PLC001316
Status
Date of Incorporation
05 January 1993
Classes
Listing Status
Listed
Type
State
Goa
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
44,028,580
Authorised Capital
50,000,000

Directors

Nandakumar Kalath
Nandakumar Kalath
Director
for almost 32 years
Sandeep Ramchandra Khade
Sandeep Ramchandra Khade
Director
for about 2 years
Varghese Kurian
Varghese Kurian
Director
for almost 7 years
Radhakrishnan Ramanthampi Nair
Radhakrishnan Ramanthampi Nair
Director
for over 25 years

Past Directors

John Kuryan
John Kuryan
Director
about 8 years ago

Charges

4 Crore
28 February 2005
Bank Of Baroda
3 Crore
28 December 1994
Scici Limited
1 Crore
17 May 1997
Bank Of Baroda
15 Lak
16 January 1995
Bank Of Baroda
40 Lak
22 February 1995
Bank Of Baroda
20 Lak
25 March 2006
Bank Of Baroda
2 Crore
02 March 2004
Bank Of Baroda
29 Lak
16 January 1995
Bank Of Baroda
40 Lak
25 June 1995
Bank Of Baroda
10 Lak
07 January 1997
Bank Of Baroda
20 Lak
25 March 2006
Bank Of Baroda
40 Lak

Documents

Form DIR-11-27022019_signed
Proof of dispatch-26022019
Notice of resignation filed with the company-26022019
Acknowledgement received from company-26022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MR-1-09112018-signed
Form AOC-4 additional attachment-02112018_signed
Form AOC-4-02112018_signed
Form MGT-14-27102018_signed
Directors? report as per section 134(3)-27102018
Copy of board resolution-27102018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-27102018
Directors report as per section 134(3)-27102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of shareholders resolution-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Frequently Asked Questions

When was the Goa invescast limited incorporated?

The Goa invescast limited was incorporated with ROC on 05 January 1993 as Company limited by Shares .

Where has the Goa invescast limited been incorporated?

The company was incorporated in Goa with registration number 001316.

What is the E-filing status of the company?

The status of Goa invescast limited is Active.

What is the Goa invescast limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Goa invescast limited?

The company has 5 key management personnel in the company.

Who are the directors of the Goa invescast limited?

The appointed directors in the company are:

  • Nandakumar kalath
  • Varghese kurian
  • John kuryan
  • Radhakrishnan ramanthampi nair
  • Sandeep ramchandra khade