Company Information
CIN
Status
Date of Incorporation
01 February 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cherkala Mohammed Shehaz
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaidyar Safia
Director
almost 12 years ago
almost 12 years ago
Cherkala Mohammad Hussain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ranganath Doddalingaiah Muddannahally
Director
almost 20 years ago
almost 20 years ago
Charges
03 April 2019
The South Indian Bank Limited
6 Lak
17 March 2018
The South Indian Bank Limited
8 Lak
06 January 2009
South Indian Bank
4 Lak
16 June 2007
The South Indian Bank Limited
5 Crore
18 February 2020
Kerala Financial Corporation
5 Crore
05 September 2023
The South Indian Bank Limited
0
17 March 2018
The South Indian Bank Limited
0
03 April 2019
The South Indian Bank Limited
0
18 February 2020
Others
0
16 June 2007
The South Indian Bank Limited
0
06 January 2009
South Indian Bank
0
05 September 2023
The South Indian Bank Limited
0
17 March 2018
The South Indian Bank Limited
0
03 April 2019
The South Indian Bank Limited
0
18 February 2020
Others
0
16 June 2007
The South Indian Bank Limited
0
06 January 2009
South Indian Bank
0
05 September 2023
The South Indian Bank Limited
0
17 March 2018
The South Indian Bank Limited
0
03 April 2019
The South Indian Bank Limited
0
18 February 2020
Others
0
16 June 2007
The South Indian Bank Limited
0
06 January 2009
South Indian Bank
0
Documents
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(2)-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326