Company Information

CIN
U31200GA1976PTC000126
Status
Date of Incorporation
25 May 1976
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
700,000
Authorised Capital
1,400,000

Directors

Ramesh Chowgule Laxmanrao
Ramesh Chowgule Laxmanrao
Director
for over 48 years
Ashok Vishwasrao Chowgule
Ashok Vishwasrao Chowgule
Director
for over 17 years
Nathan Chowgule
Nathan Chowgule
Director
for almost 4 years
Aditya Jaywant Chowgule
Aditya Jaywant Chowgule
Director/Designated Partner
for over 1 year
Arjun Ashok Chowgule
Arjun Ashok Chowgule
Director/Designated Partner
for over 1 year

Past Directors

Umaji Vishwasrao Chowgule
Umaji Vishwasrao Chowgule
Director
over 17 years ago
Vishwas Raghunath Kulkarni
Vishwas Raghunath Kulkarni
Director
over 29 years ago
Padebettu Bhagavath Raghupathi Rao
Padebettu Bhagavath Raghupathi Rao
Director
over 29 years ago
Suresh Laxmanrao Chowgule
Suresh Laxmanrao Chowgule
Director
over 48 years ago

Documents

Form DPT-3-25062020-signed
Optional Attachment-(1)-25062020
Auditor?s certificate-25062020
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Interest in other entities;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(2)-13122019
Form DIR-12-13122019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019

Frequently Asked Questions

What is the date of Minas e minerais de goa private limited incorporation?

Incorporation date of the company is 25 May 1976 .

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 9.

Minas e minerais de goa private limited has appointed how many directors?

The appointed directors in the company are:

  • Umaji vishwasrao chowgule
  • Ramesh chowgule laxmanrao
  • Ashok vishwasrao chowgule
  • Arjun ashok chowgule
  • Padebettu bhagavath raghupathi rao
  • Vishwas raghunath kulkarni
  • Nathan chowgule
  • Suresh laxmanrao chowgule
  • Aditya jaywant chowgule