Company Information

CIN
Status
Date of Incorporation
13 August 1971
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Rohan Hede
Shruti Rohan Hede
Director
over 30 years ago

Past Directors

Arvind Shamsunder Amonkar
Arvind Shamsunder Amonkar
Additional Director
over 4 years ago
Rohan Prakash Hede
Rohan Prakash Hede
Director
over 20 years ago
Pundalik Anant Keni
Pundalik Anant Keni
Managing Director
over 53 years ago

Charges

36 Lak
30 June 2015
Daimler Financial Services India Private Limited
29 Lak
10 January 2004
C.m.a.c. T.c.f.c. Finance Ltd.
6 Lak
03 May 2002
The Goa Urbar Co-op Bank
96 Thousand
06 November 2001
The Goa Urbar Co-op Bank Ltd.
60 Thousand
18 July 1979
The Goa Urbar Co-op Bank Ltd.
25 Thousand
31 January 1991
The Goa Urbar Co-op Bank Ltd.
3 Lak
23 August 2011
The Goa Urban Co-operative Bank Limited
3 Lak
01 November 2010
The Goa Urban Co-operative Bank Limited
3 Lak
05 August 2008
The Goa Urban Co-op. Bank Ltd.
2 Lak
04 January 2003
The Goa Urbar Co-op Bank
1 Lak
30 June 2015
Daimler Financial Services India Private Limited
0
01 November 2010
The Goa Urban Co-operative Bank Limited
0
31 January 1991
The Goa Urbar Co-op Bank Ltd.
0
06 November 2001
The Goa Urbar Co-op Bank Ltd.
0
18 July 1979
The Goa Urbar Co-op Bank Ltd.
0
10 January 2004
C.m.a.c. T.c.f.c. Finance Ltd.
0
03 May 2002
The Goa Urbar Co-op Bank
0
04 January 2003
The Goa Urbar Co-op Bank
0
05 August 2008
The Goa Urban Co-op. Bank Ltd.
0
23 August 2011
The Goa Urban Co-operative Bank Limited
0
30 June 2015
Daimler Financial Services India Private Limited
0
01 November 2010
The Goa Urban Co-operative Bank Limited
0
31 January 1991
The Goa Urbar Co-op Bank Ltd.
0
06 November 2001
The Goa Urbar Co-op Bank Ltd.
0
18 July 1979
The Goa Urbar Co-op Bank Ltd.
0
10 January 2004
C.m.a.c. T.c.f.c. Finance Ltd.
0
03 May 2002
The Goa Urbar Co-op Bank
0
04 January 2003
The Goa Urbar Co-op Bank
0
05 August 2008
The Goa Urban Co-op. Bank Ltd.
0
23 August 2011
The Goa Urban Co-operative Bank Limited
0
30 June 2015
Daimler Financial Services India Private Limited
0
01 November 2010
The Goa Urban Co-operative Bank Limited
0
31 January 1991
The Goa Urbar Co-op Bank Ltd.
0
06 November 2001
The Goa Urbar Co-op Bank Ltd.
0
18 July 1979
The Goa Urbar Co-op Bank Ltd.
0
10 January 2004
C.m.a.c. T.c.f.c. Finance Ltd.
0
03 May 2002
The Goa Urbar Co-op Bank
0
04 January 2003
The Goa Urbar Co-op Bank
0
05 August 2008
The Goa Urban Co-op. Bank Ltd.
0
23 August 2011
The Goa Urban Co-operative Bank Limited
0

Documents

Form AOC-4-15122023_signed
Form MGT-7A-15122023_signed
Optional Attachment-(1)-30102023
List of Directors;-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
List of share holders, debenture holders;-30102023
Form MGT-7A-30102023
Form AOC-4-30102023
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022_signed
Form CHG-4-06082022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220806
Letter of the charge holder stating that the amount has been satisfied-05082022
Form AOC-4-07012022_signed
Form MGT-7A-07012022_signed
Optional Attachment-(1)-06012022
List of share holders, debenture holders;-06012022
Directors report as per section 134(3)-06012022
Optional Attachment-(4)-06012022
Optional Attachment-(3)-06012022
List of Directors;-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Optional Attachment-(2)-06012022
Form MGT-7-31012021_signed
Form AOC-4-31012021_signed