Company Information

CIN
U50102GA2005PTC003853
Status
Date of Incorporation
17 February 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
29,750,000
Authorised Capital
70,000,000

Directors

Ramchandra Shripad Shirodkar
Ramchandra Shripad Shirodkar
Director/Designated Partner
for over 11 years

Past Directors

Anthony Verissimo Sales Noemia Dias
Anthony Verissimo Sales Noemia Dias
Additional Director
almost 9 years ago
Aldina Perpetua Braganza Gomes
Aldina Perpetua Braganza Gomes
Additional Director
almost 9 years ago
Vere John Carneiro
Vere John Carneiro
Additional Director
almost 9 years ago
Rufus Joaquim Quadros
Rufus Joaquim Quadros
Additional Director
about 11 years ago
Lume Quadros
Lume Quadros
Director
almost 20 years ago
Evencio De Menino Jesus Quadros
Evencio De Menino Jesus Quadros
Director
almost 20 years ago

Charges

10 Crore
20 May 2015
The Goa Urban Co-operative Bank Limited
45 Lak
18 May 2015
The Goa Urban Co-operative Bank Limited
2 Crore
31 January 2014
Canara Bank
1 Crore
31 January 2014
Canara Bank
30 Lak
12 November 2013
Canara Bank
40 Lak
07 November 2013
Canara Bank
6 Crore
10 October 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
1 Crore
10 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
10 Lak
11 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
1 Crore
21 October 2005
Bank Of Maharastra
48 Lak
13 June 2005
The Saraswat Co-op. Bank Ltd.
8 Lak
11 June 2005
The Saraswat Co-op. Bank Ltd.
10 Lak
11 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
10 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
31 January 2014
Canara Bank
0
11 June 2005
The Saraswat Co-op. Bank Ltd.
0
21 October 2005
Bank Of Maharastra
0
31 January 2014
Canara Bank
0
07 November 2013
Canara Bank
0
18 May 2015
The Goa Urban Co-operative Bank Limited
0
13 June 2005
The Saraswat Co-op. Bank Ltd.
0
12 November 2013
Canara Bank
0
20 May 2015
The Goa Urban Co-operative Bank Limited
0
10 October 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
0
11 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
10 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
31 January 2014
Canara Bank
0
11 June 2005
The Saraswat Co-op. Bank Ltd.
0
21 October 2005
Bank Of Maharastra
0
31 January 2014
Canara Bank
0
07 November 2013
Canara Bank
0
18 May 2015
The Goa Urban Co-operative Bank Limited
0
13 June 2005
The Saraswat Co-op. Bank Ltd.
0
12 November 2013
Canara Bank
0
20 May 2015
The Goa Urban Co-operative Bank Limited
0
10 October 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
0
11 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
10 February 2011
Citizencredit Co-op.bank Ltd.-margao Branch
0
31 January 2014
Canara Bank
0
11 June 2005
The Saraswat Co-op. Bank Ltd.
0
21 October 2005
Bank Of Maharastra
0
31 January 2014
Canara Bank
0
07 November 2013
Canara Bank
0
18 May 2015
The Goa Urban Co-operative Bank Limited
0
13 June 2005
The Saraswat Co-op. Bank Ltd.
0
12 November 2013
Canara Bank
0
20 May 2015
The Goa Urban Co-operative Bank Limited
0
10 October 2010
Citizencredit Co-operative Bank Ltd.-margao Branch
0

Documents

Form DIR-12-02052018_signed
Notice of resignation;-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Evidence of cessation;-28042018
Form MGT-14-01122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
Optional Attachment-(1)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Altered articles of association-29112017
Optional Attachment-(2)-29112017
Form AOC-4-100316.OCT
Form DIR-12-250216.OCT
Optional Attachment 1-180216.PDF
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form PAS-3-160216.OCT
Form DIR-12-160216.OCT
Form ADT-1-170216.OCT
Copy of the special resolution authorizing the issue of securities-150216.PDF

Frequently Asked Questions

When was the Quadros motors private limited incorporated?

The Quadros motors private limited was incorporated with ROC on 17 February 2005 as .

Where has the Quadros motors private limited been incorporated?

The company was incorporated in Goa with registration number 003853.

What is the E-filing status of the company?

The status of Quadros motors private limited is Active.

Number of Key Management personnel of the Quadros motors private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Quadros motors private limited?

The appointed directors in the company are:

  • Vere john carneiro
  • Evencio de menino jesus quadros
  • Lume quadros
  • Rufus joaquim quadros
  • Ramchandra shripad shirodkar
  • Aldina perpetua braganza gomes
  • Anthony verissimo sales noemia dias