Company Information

CIN
Status
Date of Incorporation
11 February 1971
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar .
Rajiv Kumar .
Director/Designated Partner
almost 2 years ago
Auduth Modu Timblo
Auduth Modu Timblo
Director/Designated Partner
over 5 years ago
Partha Sarathi Banerjee
Partha Sarathi Banerjee
Director
over 8 years ago

Past Directors

Mohit Anil Manjrekar
Mohit Anil Manjrekar
Additional Director
almost 6 years ago
Francisco Lume Pereira
Francisco Lume Pereira
Director
over 20 years ago
Voicunta Srinivas Poi Raikar
Voicunta Srinivas Poi Raikar
Director
over 26 years ago

Charges

35 Crore
11 February 2019
Hdfc Bank Limited
34 Crore
24 January 1981
Cntral Bank Of India
50 Lak
15 January 1974
Cntral Bank Of India
75 Lak
08 January 1974
Cntral Bank Of India
14 Lak
18 October 1973
Cntral Bank Of India
5 Lak
14 December 2022
Others
0
11 February 2019
Hdfc Bank Limited
0
08 January 1974
Cntral Bank Of India
0
24 January 1981
Cntral Bank Of India
0
15 January 1974
Cntral Bank Of India
0
18 October 1973
Cntral Bank Of India
0
14 December 2022
Others
0
11 February 2019
Hdfc Bank Limited
0
08 January 1974
Cntral Bank Of India
0
24 January 1981
Cntral Bank Of India
0
15 January 1974
Cntral Bank Of India
0
18 October 1973
Cntral Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-20012024_signed
Optional Attachment-(1)-19012024
List of share holders, debenture holders;-07122023
Optional Attachment-(1)-07122023
Copy of MGT-8-07122023
Form MGT-7-07122023_signed
Form MSME FORM I-15112023_signed
Form MSME FORM I-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Company CSR policy as per section 135(4)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Copy of MGT-8-07112022
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
Form MGT-7-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Company CSR policy as per section 135(4)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022