Company Information
CIN
Status
Date of Incorporation
15 February 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,440,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Anthony Mendes
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Noel Mendes
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
John Chrysostom Mendes
Whole Time Director
over 13 years ago
over 13 years ago
Charges
22 September 2011
Citizen Credit Coop. Bank Ltd.
7 Crore
02 May 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
3 Crore
17 September 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
2 Crore
14 January 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
14 Crore
24 February 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
4 Crore
18 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
1 Crore
15 January 2004
Standered Chartered Bank
1 Crore
23 December 2010
Standard Chartered Bank
56 Lak
12 October 2009
Standard Chartered Bank
7 Crore
07 April 2003
Standard Chartered Bank
20 Crore
26 July 1995
The Financial Development Corporationof Goa Daman & Dip Ltd.
83 Lak
25 August 2022
Hdfc Bank Limited
0
12 October 2009
Standard Chartered Bank
0
24 February 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
07 April 2003
Standard Chartered Bank
0
26 July 1995
The Financial Development Corporationof Goa Daman & Dip Ltd.
0
22 September 2011
Others
0
14 January 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
17 September 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
18 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
02 May 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
15 January 2004
Standered Chartered Bank
0
23 December 2010
Standard Chartered Bank
0
25 August 2022
Hdfc Bank Limited
0
12 October 2009
Standard Chartered Bank
0
24 February 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
07 April 2003
Standard Chartered Bank
0
26 July 1995
The Financial Development Corporationof Goa Daman & Dip Ltd.
0
22 September 2011
Others
0
14 January 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
17 September 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
18 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
02 May 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
15 January 2004
Standered Chartered Bank
0
23 December 2010
Standard Chartered Bank
0
25 August 2022
Hdfc Bank Limited
0
12 October 2009
Standard Chartered Bank
0
24 February 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
07 April 2003
Standard Chartered Bank
0
26 July 1995
The Financial Development Corporationof Goa Daman & Dip Ltd.
0
22 September 2011
Others
0
14 January 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
17 September 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
18 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
02 May 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
15 January 2004
Standered Chartered Bank
0
23 December 2010
Standard Chartered Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
Approval letter of extension of financial year of AGM-29122020
Approval letter for extension of AGM;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-29072020-signed
Auditor?s certificate-23072020
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-18062019
Letter of the charge holder stating that the amount has been satisfied-01012019
Form CHG-4-01012019_signed
Form CHG-4-01012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190101
Instrument(s) of creation or modification of charge;-27122018
Form CHG-4-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-27122018
Form CHG-1-27122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181227
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
Letter of the charge holder stating that the amount has been satisfied-23122018