Company Information
CIN
Status
Date of Incorporation
25 April 1974
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,878,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vyankatesh Vishnu Nayak Gaunekar
Additional Director
over 5 years ago
over 5 years ago
Jomon Jacob Louis
Director
over 22 years ago
over 22 years ago
Past Directors
Joe Jose Ralph
Director
almost 27 years ago
almost 27 years ago
Charges
04 January 1993
Goa Urban Co-operative Bank Ltd.
14 Thousand
04 June 1991
Goa Urban Co-operative Bank Ltd.
13 Thousand
11 April 1991
Goa Urban Co-operative Bank Ltd.
15 Lak
03 March 1990
Maharashtra State Financial Corporation
17 Lak
05 September 1988
Maharashtra State Financial Corporation
1 Lak
18 July 1983
Syndicate Bank
2 Lak
27 March 1980
Maharashtra State Financial Corporation
6 Lak
03 May 1962
Maharashtra State Financial Corporation
1 Lak
03 May 1962
Maharashtra State Financial Corporation
0
05 September 1988
Maharashtra State Financial Corporation
0
03 March 1990
Maharashtra State Financial Corporation
0
04 January 1993
Goa Urban Co-operative Bank Ltd.
0
04 June 1991
Goa Urban Co-operative Bank Ltd.
0
11 April 1991
Goa Urban Co-operative Bank Ltd.
0
18 July 1983
Syndicate Bank
0
27 March 1980
Maharashtra State Financial Corporation
0
03 May 1962
Maharashtra State Financial Corporation
0
05 September 1988
Maharashtra State Financial Corporation
0
03 March 1990
Maharashtra State Financial Corporation
0
04 January 1993
Goa Urban Co-operative Bank Ltd.
0
04 June 1991
Goa Urban Co-operative Bank Ltd.
0
11 April 1991
Goa Urban Co-operative Bank Ltd.
0
18 July 1983
Syndicate Bank
0
27 March 1980
Maharashtra State Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Form AOC-4-11062020_signed
List of share holders, debenture holders;-20052020
Form MGT-7-20052020_signed
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Interest in other entities;-13122019
Notice of resignation;-13122019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016