Company Information

CIN
Status
Date of Incorporation
05 July 1996
Classes
Listing Status
Unlisted
Type
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
17,360,000
Authorised Capital
20,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 1 year
Shruti Agarwal
Shruti Agarwal
Director
for over 1 year

Past Directors

Charges

8 Crore
21 October 2019
Punjab National Bank
7 Lak
15 September 2005
Punjab National Bank
7 Crore
27 November 2012
Hdfc Bank Limited
9 Crore
30 March 2021
Punjab National Bank
30 Lak
15 September 2005
Others
0
30 October 2021
Others
0
21 October 2019
Others
0
30 March 2021
Others
0
27 November 2012
Hdfc Bank Limited
0
15 September 2005
Others
0
30 October 2021
Others
0
21 October 2019
Others
0
30 March 2021
Others
0
27 November 2012
Hdfc Bank Limited
0

Documents

Form MGT-14-22122020-signed
Altered memorandum of association-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form ADT-1-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(1)-12112020
Copy of the intimation sent by company-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020

Frequently Asked Questions

When was the Mandovi casting private limited incorporated?

The Mandovi casting private limited was incorporated with ROC on 05 July 1996 as .

Where has the Mandovi casting private limited been incorporated?

The company was incorporated in Goa with registration number 002137.

What is the E-filing status of the company?

The status of Mandovi casting private limited is Active.

Number of Key Management personnel of the Mandovi casting private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mandovi casting private limited?

The appointed directors in the company are:

  • Shruti agarwal
  • Sandeep agarwal