Company Information
CIN
Status
Date of Incorporation
27 January 2003
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Vithudas Naik
Director
about 1 year ago
about 1 year ago
Vishnu Ragu Tivrekar
Director/Designated Partner
about 6 years ago
about 6 years ago
Pandurang Arjun Madkaikar
Director
almost 22 years ago
almost 22 years ago
Janita Pandurang Madkaikar
Director
almost 22 years ago
almost 22 years ago
Pandurang Arjun Madkaikar
Director
almost 22 years ago
almost 22 years ago
Charges
30 January 2016
Hdfc Bank Limited
10 Lak
12 May 2015
Hdfc Bank Limited
15 Lak
04 November 2013
Indian Overseas Bank
9 Crore
14 October 2013
Canara Bank
1 Crore
01 October 2009
State Bank Of India
18 Lak
04 June 2008
Canara Bank
4 Lak
07 March 2006
Bicholim Urban Co-op. Bank Ltd.
1 Crore
28 October 2016
State Bank Of India
5 Crore
20 August 2021
Indian Overseas Bank
22 Lak
20 August 2021
Indian Overseas Bank
0
30 January 2016
Others
0
28 October 2016
State Bank Of India
0
07 March 2006
Bicholim Urban Co-op. Bank Ltd.
0
12 May 2015
Hdfc Bank Limited
0
04 November 2013
Indian Overseas Bank
0
14 October 2013
Canara Bank
0
04 June 2008
Canara Bank
0
01 October 2009
State Bank Of India
0
20 August 2021
Indian Overseas Bank
0
30 January 2016
Others
0
28 October 2016
State Bank Of India
0
07 March 2006
Bicholim Urban Co-op. Bank Ltd.
0
12 May 2015
Hdfc Bank Limited
0
04 November 2013
Indian Overseas Bank
0
14 October 2013
Canara Bank
0
04 June 2008
Canara Bank
0
01 October 2009
State Bank Of India
0
20 August 2021
Indian Overseas Bank
0
30 January 2016
Others
0
28 October 2016
State Bank Of India
0
07 March 2006
Bicholim Urban Co-op. Bank Ltd.
0
12 May 2015
Hdfc Bank Limited
0
04 November 2013
Indian Overseas Bank
0
14 October 2013
Canara Bank
0
04 June 2008
Canara Bank
0
01 October 2009
State Bank Of India
0
Documents
Form MGT-7-20052020_signed
List of share holders, debenture holders;-19052020
Form CHG-1-11032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19082019
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-29012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-26012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Form ADT-1-07122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Optional Attachment-(1)-01122016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed