Company Information

CIN
Status
Date of Incorporation
27 June 1969
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
115,000,000
Authorised Capital
221,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanaswamy Alampallam Ramakrishnan
Narayanaswamy Alampallam Ramakrishnan
Director/Designated Partner
almost 2 years ago
Navin Kumar Jaju
Navin Kumar Jaju
Director/Designated Partner
almost 2 years ago
Leena Bhiku Verenkar
Leena Bhiku Verenkar
Director/Designated Partner
almost 2 years ago
Sauvick Mazumder
Sauvick Mazumder
Director/Designated Partner
almost 5 years ago
Mala Todarwal
Mala Todarwal
Director
over 9 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
over 15 years ago
Dindayal Jalan
Dindayal Jalan
Director
over 15 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
over 26 years ago

Past Directors

Naveen Kumar Singhal
Naveen Kumar Singhal
Ceo(kmp)
over 6 years ago
Azad Shaw
Azad Shaw
Cfo(kmp)
almost 9 years ago
Rajagopal Kishore Kumar
Rajagopal Kishore Kumar
Ceo(kmp)
about 9 years ago
Pramod Unde Murlidhar
Pramod Unde Murlidhar
Ceo(kmp)
about 10 years ago
Gurudas Kamat
Gurudas Kamat
Director Appointed In Casual Vacancy
over 10 years ago
Shyam Lal Bajaj
Shyam Lal Bajaj
Director Appointed In Casual Vacancy
about 13 years ago
Sushil Ramgopal Gupta
Sushil Ramgopal Gupta
Director
over 15 years ago
Beena Mahesh Mahambrey
Beena Mahesh Mahambrey
Company Secretary
about 19 years ago
Shantaram Purushottam S Kundaikar
Shantaram Purushottam S Kundaikar
Director
about 25 years ago
Prakash Damodar Nadkarni
Prakash Damodar Nadkarni
Director
over 25 years ago
Soiru Vaikunthrao Dempo
Soiru Vaikunthrao Dempo
Managing Director
about 50 years ago

Charges

1 Crore
18 September 2000
Canara Bank
5 Crore
14 September 2005
Canara Bank
30 Crore
24 August 2005
Oriental Bank Of Commerce
30 Crore
06 June 2005
Canara Bank
0
23 July 2021
Icici Bank Limited
1 Crore
23 July 2021
Others
0
18 September 2000
Canara Bank
0
14 September 2005
Canara Bank
0
24 August 2005
Oriental Bank Of Commerce
0
06 June 2005
Canara Bank
0
23 July 2021
Others
0
18 September 2000
Canara Bank
0
14 September 2005
Canara Bank
0
24 August 2005
Oriental Bank Of Commerce
0
06 June 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-27082024
Optional Attachment-(2)-27082024
Optional Attachment-(3)-27082024
Optional Attachment-(1)-27082024
Copy of MGT-8-27082024
Form MGT-7-27082024_signed
Form AOC-4(XBRL)-27072024_signed
Form MSME FORM I-01052024_signed
Form MSME FORM I-30042024_signed
Form BEN - 2-04042024_signed
Declaration under section 90-04042024
Optional Attachment-(1)-31032024
Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-7-02032024_signed
List of share holders, debenture holders;-21022024
Approval letter for extension of AGM;-21022024
Copy of MGT-8-21022024
Form AOC-4(XBRL)-27012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012024
Approval letter of extension of financial year of AGM-25012024
Form MSME FORM I-28102023
Form MGT-6-21092023_signed
Form BEN - 2-16092023_signed
Declaration under section 90-16092023
Form MGT-6-04092023_signed
Form MSME FORM I-29082023_signed
Form MGT-6-14082023_signed
Optional Attachment-(2)-14082023
-14082023
Optional Attachment-(1)-14082023