Company Information

CIN
Status
Date of Incorporation
07 April 1967
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
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

Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
for almost 2 years
Auduth Modu Timblo
Auduth Modu Timblo
Director/Designated Partner
for about 5 years
Rajiv Kumar .
Rajiv Kumar .
Director/Designated Partner
for almost 2 years
Partha Sarathi Banerjee
Partha Sarathi Banerjee
Director/Designated Partner
for almost 2 years

Past Directors

Francisco Lume Pereira
Francisco Lume Pereira
Director
about 21 years ago
Voicunta Srinivas Poi Raikar
Voicunta Srinivas Poi Raikar
Director
about 23 years ago

Charges

2 Crore
29 August 1991
Canara Bank
45 Lak
13 February 1986
Canara Bank
45 Lak
13 February 1986
Canara Bank
65 Lak
03 June 1982
Canara Bank
6 Lak
05 January 1981
Canara Bank
3 Lak
12 August 1980
The Maharashtra State Financial Co-op
7 Lak
04 October 1979
Canara Bank
1 Lak
19 January 1978
Canara Bank
2 Lak
09 November 1977
Canara Bank
2 Lak
04 November 1977
Canara Bank
3 Lak
31 March 1977
Canara Bank
3 Lak
10 March 1977
The Maharashtra State Financial Co-op.
7 Lak
05 October 1976
Canara Bank
7 Lak
30 August 1969
Canara Bank
7 Lak
10 March 1977
The Maharashtra State Financial Co-op.
0
29 August 1991
Canara Bank
0
13 February 1986
Canara Bank
0
05 October 1976
Canara Bank
0
05 January 1981
Canara Bank
0
30 August 1969
Canara Bank
0
13 February 1986
Canara Bank
0
12 August 1980
The Maharashtra State Financial Co-op
0
09 November 1977
Canara Bank
0
03 June 1982
Canara Bank
0
19 January 1978
Canara Bank
0
04 November 1977
Canara Bank
0
31 March 1977
Canara Bank
0
04 October 1979
Canara Bank
0
10 March 1977
The Maharashtra State Financial Co-op.
0
29 August 1991
Canara Bank
0
13 February 1986
Canara Bank
0
05 October 1976
Canara Bank
0
05 January 1981
Canara Bank
0
30 August 1969
Canara Bank
0
13 February 1986
Canara Bank
0
12 August 1980
The Maharashtra State Financial Co-op
0
09 November 1977
Canara Bank
0
03 June 1982
Canara Bank
0
19 January 1978
Canara Bank
0
04 November 1977
Canara Bank
0
31 March 1977
Canara Bank
0
04 October 1979
Canara Bank
0

Documents

Form MGT-7A-01022024_signed
Form AOC-4-26122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Directors report as per section 134(3)-07112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-07112023
Form AOC-4-13092023_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Form AOC-4-01112022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-13102022

Frequently Asked Questions

What is the date of M s talaulicar and sons private limited incorporation?

Incorporation date of the company is 07 April 1967 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

M s talaulicar and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Francisco lume pereira
  • Auduth modu timblo
  • Arun kumar sharma
  • Partha sarathi banerjee
  • Voicunta srinivas poi raikar
  • Rajiv kumar .