Company Information

CIN
Status
Date of Incorporation
31 March 1971
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Beef Slauthering
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,182,400
Authorised Capital
7,500,000

Directors

Satyavan Bhalchandra Naik
Satyavan Bhalchandra Naik
Director/Designated Partner
for almost 2 years
Agostinho Antonio Rosario Misquita
Agostinho Antonio Rosario Misquita
Director/Designated Partner
for almost 2 years
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
for almost 3 years
Satyavijay Subray Naik
Satyavijay Subray Naik
Director/Designated Partner
for over 7 years

Past Directors

Marwin Franciscodejesus Lopes
Marwin Franciscodejesus Lopes
Managing Director
almost 4 years ago
Rajendra Hari Prabhugaonkar
Rajendra Hari Prabhugaonkar
Managing Director
over 6 years ago
Santosh Vaman Desai
Santosh Vaman Desai
Director
about 8 years ago
Uday Pednekar Vasant
Uday Pednekar Vasant
Managing Director
over 9 years ago
Neeraj Semwal
Neeraj Semwal
Nominee Director
over 11 years ago
Patric Rodrigues
Patric Rodrigues
Nominee Director
about 12 years ago
Christev Santiago Dcosta
Christev Santiago Dcosta
Nominee Director
about 12 years ago
Yatin Parekh
Yatin Parekh
Nominee Director
almost 14 years ago
Mahendra Kumar Agnihotri
Mahendra Kumar Agnihotri
Director
almost 16 years ago
Swarnmala Rawla
Swarnmala Rawla
Director
almost 16 years ago
Mohammad Modassir
Mohammad Modassir
Director
almost 17 years ago
Ravi Sitaram Naik
Ravi Sitaram Naik
Director
almost 17 years ago

Documents

Form ADT-1-01092023_signed
Form AOC-4-01092023_signed
Form ADT-1-24032023_signed
Details of Comments of CAG of India-24032023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24032023
Directors report as per section 134(3)-24032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Copy of written consent given by auditor-24032023
Copy of resolution passed by the company-24032023
Form AOC-4-24032023_signed
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Form MGT-7A-06012023_signed
Form ADT-1-17082022_signed
Directors report as per section 134(3)-17082022
Details of Comments of CAG of India-17082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17082022
Form AOC-4-17082022_signed
Form MGT-7A-17082022_signed

Frequently Asked Questions

When was the Goa meat complex limited incorporated?

The Goa meat complex limited was incorporated with ROC on 31 March 1971 as .

Where has the Goa meat complex limited been incorporated?

The company was incorporated in Goa with registration number 000114.

What is the E-filing status of the company?

The status of Goa meat complex limited is Active.

Number of Key Management personnel of the Goa meat complex limited?

The company has 16 key management personnel in the company.

Who are the directors of the Goa meat complex limited?

The appointed directors in the company are:

  • Swarnmala rawla
  • Neeraj semwal
  • Mahendra kumar agnihotri
  • Christev santiago dcosta
  • Patric rodrigues
  • Uday pednekar vasant
  • Ravi sitaram naik
  • Santosh vaman desai
  • Yatin parekh
  • Rajendra hari prabhugaonkar
  • Satyavijay subray naik
  • Mohammad modassir
  • Marwin franciscodejesus lopes
  • Arun kumar mishra
  • Agostinho antonio rosario misquita
  • Satyavan bhalchandra naik