Company Information
CIN
Status
Date of Incorporation
09 November 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
489,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuja Yogesh Naik
Director
over 18 years ago
over 18 years ago
Yogesh Dinesh Naik
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Dilip Kotecha
Director
over 27 years ago
over 27 years ago
Narayan Vishram Desai
Director
over 29 years ago
over 29 years ago
Arun Ramanand Kalyanpur
Managing Director
over 29 years ago
over 29 years ago
Charges
30 March 2019
State Bank Of India
5 Crore
18 January 2014
State Bank Of India
84 Lak
10 September 2001
State Bank Of India
30 Lak
20 May 1995
The Economic Development Corporation Of Goa Daman & Diu Ltd.
10 Lak
30 March 2019
State Bank Of India
0
10 September 2001
State Bank Of India
0
20 May 1995
The Economic Development Corporation Of Goa Daman & Diu Ltd.
0
18 January 2014
State Bank Of India
0
30 March 2019
State Bank Of India
0
10 September 2001
State Bank Of India
0
20 May 1995
The Economic Development Corporation Of Goa Daman & Diu Ltd.
0
18 January 2014
State Bank Of India
0
Documents
Form CHG-1-29082020_signed
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Instrument(s) of creation or modification of charge;-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed