Company Information

CIN
U14299GA1986PTC000663
Status
Date of Incorporation
21 February 1986
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Amit Narayan Bandekar
Amit Narayan Bandekar
Additional Director
for about 2 years
Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Managing Director
for about 1 year

Past Directors

Rajan Narayan Bandekar
Rajan Narayan Bandekar
Additional Director
almost 10 years ago
Manda Narayan Bandekar
Manda Narayan Bandekar
Director
almost 39 years ago

Charges

2 Crore
03 April 2017
Idbi Bank Limited
25 Lak
11 November 2015
The Federal Bank Limited
1 Crore
01 October 1996
Sundaram Finance Ltd.
2 Lak
03 April 2017
Idbi Bank Limited
0
11 November 2015
The Federal Bank Limited
0
01 October 1996
Sundaram Finance Ltd.
0
03 April 2017
Idbi Bank Limited
0
11 November 2015
The Federal Bank Limited
0
01 October 1996
Sundaram Finance Ltd.
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(2)-14102020
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form DPT-3-03082019-signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-20042019_signed

Frequently Asked Questions

What is the date of Narayan bandekar and sons private limited incorporation?

Incorporation date of the company is 21 February 1986 .

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 4.

Narayan bandekar and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan rajaram bandekar
  • Rajan narayan bandekar
  • Amit narayan bandekar
  • Manda narayan bandekar