Company Information
CIN
Status
Date of Incorporation
04 May 1998
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,540,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Pandurang Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramchandra Shabaji Manerikar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanu Atmaram Pai Panandiker
Director
over 26 years ago
over 26 years ago
Past Directors
Janardhan Datturao Pathole
Additional Director
almost 4 years ago
almost 4 years ago
Manisha Vishvanath Pai Panandiker
Additional Director
over 6 years ago
over 6 years ago
Kamlesh Atmarama Pai Panandiker
Director
over 26 years ago
over 26 years ago
Charges
27 June 2005
The Goa Urban Co-operative Bank Ltd.
8 Lak
28 April 2000
The Goa Urban Co-operative Bank Ltd.
63 Lak
05 November 1999
The Goa Urban Co-operative Bank Ltd.
1 Crore
27 June 2005
The Goa Urban Co-operative Bank Ltd.
0
28 April 2000
The Goa Urban Co-operative Bank Ltd.
0
05 November 1999
The Goa Urban Co-operative Bank Ltd.
0
27 June 2005
The Goa Urban Co-operative Bank Ltd.
0
28 April 2000
The Goa Urban Co-operative Bank Ltd.
0
05 November 1999
The Goa Urban Co-operative Bank Ltd.
0
27 June 2005
The Goa Urban Co-operative Bank Ltd.
0
28 April 2000
The Goa Urban Co-operative Bank Ltd.
0
05 November 1999
The Goa Urban Co-operative Bank Ltd.
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-12122019_signed
-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Form DPT-3-11072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(4)-22042019
Form ADT-1-11012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Copy of the intimation sent by company-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018