Company Information

CIN
Status
Date of Incorporation
13 June 1973
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,826,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Shamsunder Amonkar
Arvind Shamsunder Amonkar
Director
over 5 years ago
Prakash Rajaram Hede
Prakash Rajaram Hede
Managing Director
over 51 years ago

Past Directors

Ashok Vasant Badwe
Ashok Vasant Badwe
Director
over 21 years ago
Rohan Prakash Hede
Rohan Prakash Hede
Director
over 31 years ago

Charges

19 Crore
17 May 2013
The Madgaum Urban Cooperative Bank Limited
80 Lak
18 February 2013
The Madgaum Urban Cooperative Bank Limited
2 Crore
19 May 2011
Kotak Mahindra Bank Limited
70 Lak
19 June 2006
Canara Bank
15 Crore
27 March 1996
Union Bank Of India ;
5 Lak
22 December 1987
Bank Of Credit & Commerce Intarnational Limited ;
63 Lak
25 July 2006
Standard Chartered Bank
30 Lak
19 May 2011
Kotak Mahindra Bank Limited
0
19 June 2006
Canara Bank
0
25 July 2006
Standard Chartered Bank
0
17 May 2013
The Madgaum Urban Cooperative Bank Limited
0
22 December 1987
Bank Of Credit & Commerce Intarnational Limited ;
0
18 February 2013
The Madgaum Urban Cooperative Bank Limited
0
27 March 1996
Union Bank Of India ;
0
19 May 2011
Kotak Mahindra Bank Limited
0
19 June 2006
Canara Bank
0
25 July 2006
Standard Chartered Bank
0
17 May 2013
The Madgaum Urban Cooperative Bank Limited
0
22 December 1987
Bank Of Credit & Commerce Intarnational Limited ;
0
18 February 2013
The Madgaum Urban Cooperative Bank Limited
0
27 March 1996
Union Bank Of India ;
0
19 May 2011
Kotak Mahindra Bank Limited
0
19 June 2006
Canara Bank
0
25 July 2006
Standard Chartered Bank
0
17 May 2013
The Madgaum Urban Cooperative Bank Limited
0
22 December 1987
Bank Of Credit & Commerce Intarnational Limited ;
0
18 February 2013
The Madgaum Urban Cooperative Bank Limited
0
27 March 1996
Union Bank Of India ;
0

Documents

Form DPT-3-29062019-signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Declaration by first director-22052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(2)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed
Form AOC-4-26042018_signed