Company Information

CIN
U11201GA1982PTC000515
Status
Date of Incorporation
21 December 1982
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
for about 1 year
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
for over 5 years
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
for almost 2 years
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
for over 34 years

Past Directors

Tushar Madhukar Naik
Tushar Madhukar Naik
Additional Director
almost 9 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 10 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
about 13 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
about 13 years ago

Charges

0
17 July 1991
Bank Of Baroda
16 Lak
06 December 1993
Bank Of Baroda
62 Lak
20 July 1992
Bank Of Baroda
38 Lak
23 July 1991
Bank Of Baroda
4 Lak
18 December 1991
Bank Of Baroda
6 Lak
18 December 1991
Bank Of Baroda
0
23 July 1991
Bank Of Baroda
0
06 December 1993
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
17 July 1991
Bank Of Baroda
0
18 December 1991
Bank Of Baroda
0
23 July 1991
Bank Of Baroda
0
06 December 1993
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
17 July 1991
Bank Of Baroda
0
18 December 1991
Bank Of Baroda
0
23 July 1991
Bank Of Baroda
0
06 December 1993
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
17 July 1991
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-25092020
Form MGT-6-25072020_signed
-24072020
Optional Attachment-(1)-24072020
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Optional Attachment-(1)-18102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Frequently Asked Questions

What is the incorporation date of the Goa minerals private limited?

Incorporation date of the company is 21 December 1982 .

What is the state of the Goa minerals private limited incorporation?

The state in which company is incorporated is Goa.

What is the Goa minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goa minerals private limited?

Goa minerals private limited has appointed 8 of directors.

Who are the appointed Directors in Goa minerals private limited?

The appointed directors in the company are:

  • Antonio francisco costa pinto
  • Shivanand vassudev salgaocar
  • Maria ganagappan durairaj
  • Ranjana shivanand salgaocar
  • Gurudas narcinva bene
  • Swati shivanand salgaocar
  • Tushar madhukar naik
  • Ashwyn kumar nayak