Company Information
CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edgar Max Desouza
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankush Pednekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Dinar Kamat Tarcar
Director/Designated Partner
over 14 years ago
over 14 years ago
Sadiq Sheikh
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Dinar Purshottam Kamat Tarcar
Director
over 27 years ago
over 27 years ago
Charges
19 April 2017
Tjsb Sahakari Bank Limited
7 Crore
26 August 2016
Tjsb Sahakari Bank Limited
3 Crore
06 June 2016
Tjsb Sahakari Bank Limited
1 Crore
14 March 2016
Tjsb Bank
2 Crore
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
49 Lak
24 March 2021
The Bicholim Urbam Co-operative Bank Ltd.
1 Crore
27 April 2020
Tjsb Sahakari Bank Limited
20 Crore
31 October 2023
Tjsb Sahakari Bank Limited
0
23 August 2022
Others
0
24 December 2021
Others
0
24 March 2021
Others
0
06 June 2016
Tjsb Sahakari Bank Limited
0
19 April 2017
Tjsb Sahakari Bank Limited
0
27 April 2020
Tjsb Sahakari Bank Limited
0
14 March 2016
Others
0
26 August 2016
Tjsb Sahakari Bank Limited
0
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
31 October 2023
Tjsb Sahakari Bank Limited
0
23 August 2022
Others
0
24 December 2021
Others
0
24 March 2021
Others
0
06 June 2016
Tjsb Sahakari Bank Limited
0
19 April 2017
Tjsb Sahakari Bank Limited
0
27 April 2020
Tjsb Sahakari Bank Limited
0
14 March 2016
Others
0
26 August 2016
Tjsb Sahakari Bank Limited
0
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
31 October 2023
Tjsb Sahakari Bank Limited
0
23 August 2022
Others
0
24 December 2021
Others
0
24 March 2021
Others
0
06 June 2016
Tjsb Sahakari Bank Limited
0
19 April 2017
Tjsb Sahakari Bank Limited
0
27 April 2020
Tjsb Sahakari Bank Limited
0
14 March 2016
Others
0
26 August 2016
Tjsb Sahakari Bank Limited
0
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
31 October 2023
Tjsb Sahakari Bank Limited
0
23 August 2022
Others
0
24 December 2021
Others
0
24 March 2021
Others
0
06 June 2016
Tjsb Sahakari Bank Limited
0
19 April 2017
Tjsb Sahakari Bank Limited
0
27 April 2020
Tjsb Sahakari Bank Limited
0
14 March 2016
Others
0
26 August 2016
Tjsb Sahakari Bank Limited
0
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
31 October 2023
Tjsb Sahakari Bank Limited
0
23 August 2022
Others
0
24 December 2021
Others
0
24 March 2021
Others
0
06 June 2016
Tjsb Sahakari Bank Limited
0
19 April 2017
Tjsb Sahakari Bank Limited
0
27 April 2020
Tjsb Sahakari Bank Limited
0
14 March 2016
Others
0
26 August 2016
Tjsb Sahakari Bank Limited
0
07 December 2007
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Form CHG-4-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-30042020
Letter of the charge holder stating that the amount has been satisfied-23042020
Form CHG-4-23042020_signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
XBRL document in respect Consolidated financial statement-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form AOC-4(XBRL)-21022020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019-signed
Form DPT-3-26062019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed