Company Information
CIN
Status
Date of Incorporation
27 March 1965
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nathan Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepa Vijay Chowgule
Director/Designated Partner
about 3 years ago
about 3 years ago
Aditya Jaywant Chowgule
Director
about 4 years ago
about 4 years ago
Arjun Ashok Chowgule
Director
over 6 years ago
over 6 years ago
Vijay Vishwasrao Chowgule
Director
over 50 years ago
over 50 years ago
Ashok Vishwasrao Chowgule
Director
over 50 years ago
over 50 years ago
Charges
23 November 2017
State Bank Of India
1 Crore
05 April 1976
Indian Overseas Bank
10 Lak
29 October 2004
Kotak Mahindra Bank Ltd.
1 Crore
01 June 2020
State Bank Of India
30 Lak
01 June 2020
State Bank Of India
0
05 April 1976
Indian Overseas Bank
0
29 October 2004
Kotak Mahindra Bank Ltd.
0
23 November 2017
State Bank Of India
0
01 June 2020
State Bank Of India
0
05 April 1976
Indian Overseas Bank
0
29 October 2004
Kotak Mahindra Bank Ltd.
0
23 November 2017
State Bank Of India
0
Documents
Optional Attachment-(1)-29092023
List of share holders, debenture holders;-29092023
Form MGT-7-29092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092023
Form AOC-4(XBRL)-26092023_signed
Approval letter of extension of financial year of AGM-31012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012023
Form AOC-4(XBRL)-31012023_signed
Approval letter for extension of AGM;-31122022
List of share holders, debenture holders;-31122022
Form MGT-7-31122022_signed
Form MGT-14-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Optional Attachment-(1)-31032022
Form MGT-7-31032022_signed
Approval letter of extension of financial year of AGM-18022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022022
Form AOC-4(XBRL)-18022022_signed
Form DPT-3-01092021_signed
Form INC-22-08072021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08072021
Copy of board resolution authorizing giving of notice-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
Copies of the utility bills as mentioned above (not older than two months)-08072021
Form AOC-4(XBRL)-01042021_signed
Form MGT-7-20022021_signed
List of share holders, debenture holders;-10022021
Approval letter for extension of AGM;-10022021