Company Information

CIN
Status
Date of Incorporation
04 September 1975
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Dhirajlal Rajani
Harish Dhirajlal Rajani
Director
about 1 year ago
Manharlal Damodar Rajani
Manharlal Damodar Rajani
Director
about 1 year ago
Manoj Dhirajlal Rajani
Manoj Dhirajlal Rajani
Beneficial Owner
about 22 years ago
Dipak Manharlal Rajani
Dipak Manharlal Rajani
Director
over 49 years ago

Past Directors

Dhirajlal Damodar Rajani
Dhirajlal Damodar Rajani
Director
over 49 years ago

Charges

18 Lak
11 April 2007
The Goa Urban Co-operative Bank Ltd.
4 Lak
22 March 2005
The Goa Urban Co Operative Bank Ltd
2 Lak
20 February 2001
The Goa Urban Co Operative Bank Ltd
3 Lak
23 February 2000
The Goa Urban Co Op Bank Ltd
2 Lak
24 June 1998
The Goa Urban Co Op Bank Ltd
35 Thousand
12 August 1995
The Goa Urban Co Operative Bank Ltd
2 Lak
14 September 1993
The Goa Urban Co Operative Bank Ltd
2 Lak
05 June 1991
M/s Sundaram Finance Limited
51 Thousand
10 June 1989
Canara Bank
88 Thousand
22 March 2005
The Goa Urban Co Operative Bank Ltd
0
20 February 2001
The Goa Urban Co Operative Bank Ltd
0
10 June 1989
Canara Bank
0
11 April 2007
The Goa Urban Co-operative Bank Ltd.
0
24 June 1998
The Goa Urban Co Op Bank Ltd
0
05 June 1991
M/s Sundaram Finance Limited
0
12 August 1995
The Goa Urban Co Operative Bank Ltd
0
14 September 1993
The Goa Urban Co Operative Bank Ltd
0
23 February 2000
The Goa Urban Co Op Bank Ltd
0
22 March 2005
The Goa Urban Co Operative Bank Ltd
0
20 February 2001
The Goa Urban Co Operative Bank Ltd
0
10 June 1989
Canara Bank
0
11 April 2007
The Goa Urban Co-operative Bank Ltd.
0
24 June 1998
The Goa Urban Co Op Bank Ltd
0
05 June 1991
M/s Sundaram Finance Limited
0
12 August 1995
The Goa Urban Co Operative Bank Ltd
0
14 September 1993
The Goa Urban Co Operative Bank Ltd
0
23 February 2000
The Goa Urban Co Op Bank Ltd
0
22 March 2005
The Goa Urban Co Operative Bank Ltd
0
20 February 2001
The Goa Urban Co Operative Bank Ltd
0
10 June 1989
Canara Bank
0
11 April 2007
The Goa Urban Co-operative Bank Ltd.
0
24 June 1998
The Goa Urban Co Op Bank Ltd
0
05 June 1991
M/s Sundaram Finance Limited
0
12 August 1995
The Goa Urban Co Operative Bank Ltd
0
14 September 1993
The Goa Urban Co Operative Bank Ltd
0
23 February 2000
The Goa Urban Co Op Bank Ltd
0

Documents

Form ADT-1-05032020_signed
Copy of resolution passed by the company-18022020
Copy of the intimation sent by company-18022020
Copy of written consent given by auditor-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-21122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Optional Attachment-(1)-21122018
Copy of resolution passed by the company-21122018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-27122017_signed
Copy of resolution passed by the company-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017