Company Information

CIN
U29248GA2005PTC004109
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Pinaki Mukherjee
Pinaki Mukherjee
Director/Designated Partner
for over 1 year
Christoph Hemming
Christoph Hemming
Director
for over 19 years

Past Directors

Chandrakant Vaikunth Vaigankar
Chandrakant Vaikunth Vaigankar
Alternate Director
about 10 years ago
Wolf Ekkehard Zur Muhlen
Wolf Ekkehard Zur Muhlen
Additional Director
about 10 years ago
Claus Michael Heinrich Mueller
Claus Michael Heinrich Mueller
Director
over 19 years ago

Charges

0
09 February 2007
The Bicholim Urban Co-operative Bank Ltd
6 Lak
14 March 2011
The Bicholim Urban Co-operative Bank Ltd
5 Lak
01 November 2006
The Bicholim Urban Co-operative Bank Ltd.
12 Lak
14 March 2011
The Bicholim Urban Co-operative Bank Ltd
0
01 November 2006
The Bicholim Urban Co-operative Bank Ltd.
0
09 February 2007
The Bicholim Urban Co-operative Bank Ltd
0
14 March 2011
The Bicholim Urban Co-operative Bank Ltd
0
01 November 2006
The Bicholim Urban Co-operative Bank Ltd.
0
09 February 2007
The Bicholim Urban Co-operative Bank Ltd
0
14 March 2011
The Bicholim Urban Co-operative Bank Ltd
0
01 November 2006
The Bicholim Urban Co-operative Bank Ltd.
0
09 February 2007
The Bicholim Urban Co-operative Bank Ltd
0

Documents

Form DPT-3-17022021_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(1)-29012019
Form DIR-12-18012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(2)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019

Frequently Asked Questions

What is the date on which the Murasit bauchemie (goa) private limited incorporated?

Murasit bauchemie (goa) private limited was incorporated on 08 August 2005 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Murasit bauchemie (goa) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Murasit bauchemie (goa) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Murasit bauchemie (goa) private limited?

5 of directors are associated with the company.