Company Information

CIN
Status
Date of Incorporation
07 March 1981
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mugdha S Kamat
Mugdha S Kamat
Director/Designated Partner
over 1 year ago
Shrinivas Ravindra Kamat
Shrinivas Ravindra Kamat
Beneficial Owner
over 7 years ago
Geeta Ravindra Kamat
Geeta Ravindra Kamat
Director
almost 44 years ago

Past Directors

Ravindra Shrinivas Kamat
Ravindra Shrinivas Kamat
Director
almost 34 years ago

Charges

0
23 February 2016
State Bank Of India
37 Crore
09 September 1998
Bank Of Baroda
2 Lak
05 February 2000
Bank Of Baroda
86 Lak
20 September 1997
Bank Of Baroda
10 Lak
26 November 2002
Bank Of Baroda
5 Lak
20 September 1997
Bank Of Baroda
10 Lak
26 December 2002
Bank Of Baroda
5 Lak
23 September 2005
Bank Of Baroda
2 Crore
09 March 2007
Goa Urban Co-operative Bank Limited
13 Lak
05 February 2000
Bank Of Baroda
86 Lak
23 February 2016
State Bank Of India
0
05 February 2000
Bank Of Baroda
0
26 December 2002
Bank Of Baroda
0
26 November 2002
Bank Of Baroda
0
23 September 2005
Bank Of Baroda
0
20 September 1997
Bank Of Baroda
0
05 February 2000
Bank Of Baroda
0
20 September 1997
Bank Of Baroda
0
09 September 1998
Bank Of Baroda
0
09 March 2007
Goa Urban Co-operative Bank Limited
0
23 February 2016
State Bank Of India
0
05 February 2000
Bank Of Baroda
0
26 December 2002
Bank Of Baroda
0
26 November 2002
Bank Of Baroda
0
23 September 2005
Bank Of Baroda
0
20 September 1997
Bank Of Baroda
0
05 February 2000
Bank Of Baroda
0
20 September 1997
Bank Of Baroda
0
09 September 1998
Bank Of Baroda
0
09 March 2007
Goa Urban Co-operative Bank Limited
0
23 February 2016
State Bank Of India
0
05 February 2000
Bank Of Baroda
0
26 December 2002
Bank Of Baroda
0
26 November 2002
Bank Of Baroda
0
23 September 2005
Bank Of Baroda
0
20 September 1997
Bank Of Baroda
0
05 February 2000
Bank Of Baroda
0
20 September 1997
Bank Of Baroda
0
09 September 1998
Bank Of Baroda
0
09 March 2007
Goa Urban Co-operative Bank Limited
0

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form ADT-1-11112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-03062018
Form DIR-12-03062018_signed
Evidence of cessation;-03062018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Letter of appointment;-23102017