Company Information
CIN
Status
Date of Incorporation
16 December 1970
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,975,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Antonio Carmelino Darochamachodo
Whole Time Director
about 1 year ago
about 1 year ago
Sharmila Anita Do Carmo Da Rocha Machado
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishad Khushrooh Byramjee
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sheela Stancey Moraes
Additional Director
over 20 years ago
over 20 years ago
Vijay Darocha Machado
Director
over 41 years ago
over 41 years ago
Ashish Carmelino Da Rocha Machado
Managing Director
almost 45 years ago
almost 45 years ago
Registered Trademarks
[Class : 39] Warehouse Storage, Rental Of Warehouses, Cargo Handling
[Class : 39] Stevedoring Services
Charges
29 June 2019
Hdfc Bank Limited
5 Crore
27 March 2017
Hdfc Bank Limited
8 Lak
18 January 2017
Corporation Bank
7 Lak
03 September 2004
Corporation Bank
4 Lak
01 November 2003
Corporation Bank
24 Thousand
15 November 2016
Corporation Bank
6 Lak
26 October 2015
Corporation Bank
1 Crore
01 July 2016
Corporation Bank
11 Lak
23 May 2016
Corporation Bank
11 Lak
31 October 2015
Corporation Bank
5 Lak
16 April 2010
Corporation Bank
2 Crore
01 December 2011
Hdfc Bank Limited
26 Lak
29 June 2011
Corporation Bank
2 Lak
31 March 2011
Hdfc Bank Limited
5 Lak
19 April 2011
Hdfc Bank Limited
20 Lak
15 October 2007
Corporation Bank
2 Crore
28 October 2009
Hdfc Bank Limited
25 Lak
14 September 2009
Corporation Bank
4 Lak
05 September 2009
Corporation Bank
6 Lak
02 June 2009
Corporation Bank
6 Lak
13 February 2007
Icici Bank Limited
20 Lak
10 October 2006
Corporation Bank
40 Thousand
29 June 2021
Hdfc Bank Limited
6 Lak
23 November 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
23 May 2016
Others
0
14 September 2009
Corporation Bank
0
15 November 2016
Others
0
18 January 2017
Others
0
27 March 2017
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
13 February 2007
Icici Bank Limited
0
10 October 2006
Corporation Bank
0
02 June 2009
Corporation Bank
0
01 November 2003
Corporation Bank
0
26 October 2015
Corporation Bank
0
01 December 2011
Hdfc Bank Limited
0
29 June 2011
Corporation Bank
0
03 September 2004
Corporation Bank
0
05 September 2009
Corporation Bank
0
16 April 2010
Corporation Bank
0
19 April 2011
Hdfc Bank Limited
0
28 October 2009
Hdfc Bank Limited
0
01 July 2016
Others
0
31 October 2015
Corporation Bank
0
31 March 2011
Hdfc Bank Limited
0
15 October 2007
Corporation Bank
0
23 November 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
23 May 2016
Others
0
14 September 2009
Corporation Bank
0
15 November 2016
Others
0
18 January 2017
Others
0
27 March 2017
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
13 February 2007
Icici Bank Limited
0
10 October 2006
Corporation Bank
0
02 June 2009
Corporation Bank
0
01 November 2003
Corporation Bank
0
26 October 2015
Corporation Bank
0
01 December 2011
Hdfc Bank Limited
0
29 June 2011
Corporation Bank
0
03 September 2004
Corporation Bank
0
05 September 2009
Corporation Bank
0
16 April 2010
Corporation Bank
0
19 April 2011
Hdfc Bank Limited
0
28 October 2009
Hdfc Bank Limited
0
01 July 2016
Others
0
31 October 2015
Corporation Bank
0
31 March 2011
Hdfc Bank Limited
0
15 October 2007
Corporation Bank
0
23 November 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
23 May 2016
Others
0
14 September 2009
Corporation Bank
0
15 November 2016
Others
0
18 January 2017
Others
0
27 March 2017
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
13 February 2007
Icici Bank Limited
0
10 October 2006
Corporation Bank
0
02 June 2009
Corporation Bank
0
01 November 2003
Corporation Bank
0
26 October 2015
Corporation Bank
0
01 December 2011
Hdfc Bank Limited
0
29 June 2011
Corporation Bank
0
03 September 2004
Corporation Bank
0
05 September 2009
Corporation Bank
0
16 April 2010
Corporation Bank
0
19 April 2011
Hdfc Bank Limited
0
28 October 2009
Hdfc Bank Limited
0
01 July 2016
Others
0
31 October 2015
Corporation Bank
0
31 March 2011
Hdfc Bank Limited
0
15 October 2007
Corporation Bank
0
Documents
List of share holders, debenture holders;-16102023
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102023
List of Directors;-16102023
Form MGT-7A-16102023_signed
Form AOC-4-16102023_signed
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022
Form DPT-3-25062022_signed
Form MGT-14-13052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
Altered memorandum of association-13052022
Altered articles of association-13052022
Form PAS-3-06052022_signed
Copy of Board or Shareholders? resolution-06052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052022
Copy of the special resolution authorizing the issue of bonus shares;-06052022
Form SH-7-05052022-signed
Copy of the resolution for alteration of capital;-27042022
Altered memorandum of assciation;-27042022
Altered articles of association;-27042022