Company Information

CIN
U28113GA1999PTC002771
Status
Date of Incorporation
19 November 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Maria Cristina Rita Pinto Do Rosario
Maria Cristina Rita Pinto Do Rosario
Director
for about 7 years
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Director
for about 25 years
Maria Annabelle Melita Gracias
Maria Annabelle Melita Gracias
Director
for about 25 years

Past Directors

Rhea Marie Gracias
Rhea Marie Gracias
Additional Director
about 7 years ago

Charges

20 Lak
27 March 2000
State Bank Of India
20 Lak
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25072019-signed
Form DPT-3-07072019-signed
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Frequently Asked Questions

What is the incorporation date of the Godomal integrated solutions private limited?

Incorporation date of the company is 19 November 1999 .

What is the state of the Godomal integrated solutions private limited incorporation?

The state in which company is incorporated is Goa.

What is the Godomal integrated solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Godomal integrated solutions private limited?

Godomal integrated solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Godomal integrated solutions private limited?

The appointed directors in the company are:

  • Maria annabelle melita gracias
  • Savio eleuterio perpetuo socorro tilak gracias
  • Maria cristina rita pinto do rosario
  • Rhea marie gracias