Company Information

CIN
Status
Date of Incorporation
04 April 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Repairing Of Non-Motorised Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director/Designated Partner
over 1 year ago
Gopal Sangeshwar Gonal
Gopal Sangeshwar Gonal
Director
almost 28 years ago

Past Directors

Sushma Gopal Gonal
Sushma Gopal Gonal
Additional Director
about 8 years ago
Suresh Biradhar
Suresh Biradhar
Director
almost 24 years ago

Charges

1 Crore
29 September 2014
Corporation Bank
1 Crore
03 February 1998
Mapuna Urban Cop. Bank Ltd.
3 Lak
03 February 1998
Mapuna Urban Cop. Bank Ltd.
0
29 September 2014
Corporation Bank
0
03 February 1998
Mapuna Urban Cop. Bank Ltd.
0
29 September 2014
Corporation Bank
0
03 February 1998
Mapuna Urban Cop. Bank Ltd.
0
29 September 2014
Corporation Bank
0

Documents

Form DPT-3-02012021_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Form AOC-4-31122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-29082019-signed
Form DPT-3-07072019-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Company CSR policy as per section 135(4)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-10022017_signed
Copy of written consent given by auditor-10022017
Copy of the intimation sent by company-10022017
Copy of resolution passed by the company-10022017
Optional Attachment-(1)-10022017