Company Information
CIN
Status
Date of Incorporation
21 December 1982
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Shivanand Salgaocar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwyn Kumar Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 5 years ago
over 5 years ago
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Tushar Madhukar Naik
Additional Director
about 9 years ago
about 9 years ago
Maria Ganagappan Durairaj
Director
over 10 years ago
over 10 years ago
Gurudas Narcinva Bene
Director
over 13 years ago
over 13 years ago
Antonio Francisco Costa Pinto
Director
over 13 years ago
over 13 years ago
Charges
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
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-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
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
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-24092019
Copy of resolution passed by the company-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-03072019-signed
Optional Attachment-(1)-29062019
Copy of resolution passed by the company-20052019