Company Information

CIN
Status
Date of Incorporation
15 February 1971
Listing Status
Unlisted
State
Goa
ROC
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,440,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrunalini Abhijit Pawar
Mrunalini Abhijit Pawar
Director
over 8 years ago

Past Directors

Bharati Pratap Pawar
Bharati Pratap Pawar
Director
over 24 years ago
Chitra Pradip Mahatme
Chitra Pradip Mahatme
Director
over 28 years ago

Charges

0
29 November 1973
Goa Urban Co-operative Bank Limited
2 Lak
29 November 1973
Goa Urban Co-operative Bank Limited
0
29 November 1973
Goa Urban Co-operative Bank Limited
0

Documents

Form DIR-12-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-24122016
Optional Attachment-(2)-24122016
Optional Attachment-(1)-24122016
Form MGT-14-23112016_signed
Optional Attachment-(2)-17112016
Optional Attachment-(3)-17112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
Optional Attachment-(1)-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Notice of resignation;-07112016
Letter of appointment;-07112016
Interest in other entities;-07112016
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
ListofShareholders-GomantFoods_P26557637_SSJAGTAP_20161015135244.xlsx
CERTIFICATE OF SATISFACTION OF CHARGE-20160810
Letter of the charge holder stating that the amount has been satisfied-05082016
Form CHG-4-05082016_signed
Form DIR-12-16052016_signed
Notice of resignation;-13052016
Evidence of cessation;-13052016
Form AOC-4-230216.OCT
Form MGT-7-311215.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form66-011214 for the FY ending on-310314.OCT