Company Information

CIN
Status
Date of Incorporation
05 September 1975
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,300
Authorised Capital
2,500,000
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
Director
over 49 years ago

Past Directors

Rohan Prakash Hede
Rohan Prakash Hede
Director
over 30 years ago

Charges

0
20 December 2013
The Madgaum Urban Cooperative Bank Limited
3 Crore
20 December 2013
The Madgaum Urban Cooperative Bank Limited
0
20 December 2013
The Madgaum Urban Cooperative Bank Limited
0
20 December 2013
The Madgaum Urban Cooperative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form DPT-3-02072019-signed
Form DIR-12-14062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-20052019_signed
Declaration by first director-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed