Company Information
CIN
Status
Date of Incorporation
27 March 1992
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Commercial Loan
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 January 2023
Paid Up Capital
260,655,700
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Singh Rajawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Mishra
Manager/Secretary
over 1 year ago
over 1 year ago
Kairus Shavak Dadachanji
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Tapasya Raghav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paresh Vrajlal Dattani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Kumar Rai
Director/Designated Partner
about 3 years ago
about 3 years ago
Jay Bharatbhai Pansuria
Manager/Secretary
over 3 years ago
over 3 years ago
Amit Ashok Khemani
Director
about 5 years ago
about 5 years ago
Mahendrakumar Rameshwarlal Kabra
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamal Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajeet Yadav
Director/Designated Partner
over 5 years ago
over 5 years ago
Pooja Jain
Individual Promoter
over 5 years ago
over 5 years ago
Anil Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Satyendrakumar Shriramracchasingh Singh
Director
almost 8 years ago
almost 8 years ago
Prafulbhai Khodidas Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajay Babulal Agarwal
Director
over 8 years ago
over 8 years ago
Alla Venkata Dharma Reddy
Nominee Director
about 9 years ago
about 9 years ago
Virendra Jain
Director
over 10 years ago
over 10 years ago
Sandeep Kumar
Managing Director
almost 11 years ago
almost 11 years ago
Surendra Bhagirathmal Jiwrajka
Director
over 12 years ago
over 12 years ago
Rajani Kant Verma
Director
over 18 years ago
over 18 years ago
Ashok Kewalram Khemani
Director
about 30 years ago
about 30 years ago
Past Directors
Vikas Anand
Managing Director
over 2 years ago
over 2 years ago
Karanjit Parshotam Vadodaria
Cfo
almost 4 years ago
almost 4 years ago
Arun Kumar Singh
Nominee Director
over 5 years ago
over 5 years ago
Devinder Singh
Nominee Director
almost 6 years ago
almost 6 years ago
Mihira Vardhan Raju
Nominee Director
over 6 years ago
over 6 years ago
Sudhir Kumar Rai
Nominee Director
over 6 years ago
over 6 years ago
Ramesh Kundnani
Director
over 7 years ago
over 7 years ago
Sajjan Yadav Singh
Managing Director
over 7 years ago
over 7 years ago
Charmie Kamalkumar Parekh
Cfo(kmp)
about 8 years ago
about 8 years ago
Vikram Singh Malik
Nominee Director
over 8 years ago
over 8 years ago
Shrinivas Shivacharan Vaishya
Director
over 8 years ago
over 8 years ago
Jitendra Bahadur Singh
Managing Director
almost 9 years ago
almost 9 years ago
Vinod Parashuram Kavle
Director
over 9 years ago
over 9 years ago
Ashish Kundra
Director
over 10 years ago
over 10 years ago
Kirit Parekh Chimanlal
Director
over 10 years ago
over 10 years ago
Fatehsinh Mohansinh Chauhan
Director
over 10 years ago
over 10 years ago
Pedaballi Sreenivasa Reddy
Director
almost 11 years ago
almost 11 years ago
Ghan Shyam Chiranji Lal Meena
Managing Director
over 11 years ago
over 11 years ago
Vishamber Tekchand Shewakramani
Director
over 11 years ago
over 11 years ago
Bhupinder Singh Bhalla
Director
over 12 years ago
over 12 years ago
Biranchi Narayan Nanda
Director
almost 13 years ago
almost 13 years ago
Yatin Keshav Fugro
Director
about 13 years ago
about 13 years ago
Narendra Kumar
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Sahoo
Director
over 14 years ago
over 14 years ago
Sanjay Goel
Director
over 16 years ago
over 16 years ago
Suresh Kumar Goyal
Director
over 16 years ago
over 16 years ago
Krishna Mohan Sahni
Director
almost 17 years ago
almost 17 years ago
Subhas Chandra Lal Das
Director
over 17 years ago
over 17 years ago
Neeraj Semwal
Director
over 17 years ago
over 17 years ago
Praveen Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Raj Pal .
Director
almost 19 years ago
almost 19 years ago
Sanjeev Rajkumar Kapoor
Director
about 19 years ago
about 19 years ago
Dharmendra Roopkishore
Director
about 20 years ago
about 20 years ago
Mohammad Modassir
Director
over 20 years ago
over 20 years ago
Ketan Dahyabhai Patel
Director
over 21 years ago
over 21 years ago
Gopal Kalyan Tandel
Director
over 27 years ago
over 27 years ago
Charges
05 December 1994
State Bank Of India;
60 Lak
05 December 1994
State Bank Of India;
0
05 December 1994
State Bank Of India;
0
05 December 1994
State Bank Of India;
0
Documents
Form MSME FORM I-12102020_signed
Form DIR-12-03082020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Optional Attachment-(1)-24012020
Interest in other entities;-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Details of comments of CAG if India-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Interest in other entities;-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Form DIR-12-26072019_signed
Evidence of cessation;-23072019